PONDCROFT CONSULTING LIMITED

PONDCROFT CONSULTING LIMITED is an active private limited company, incorporated on 4 June 2019. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Pondcroft Road, Knebworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PONDCROFT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12032684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 192 PONDCROFT ROAD
Post TownKNEBWORTH
CountryENGLAND
PostcodeSG3 6DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date02/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
PONDCROFT CONSULTING LIMITED

Directors

(The company's officers)
MR ANDREW JAMES HALL
(~39 year old British national)
92 PONDCROFT ROAD, KNEBWORTH, SG3 6DE, ENGLAND
  • Current Director
  • Gives occupation as HR CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MISS LUCY ANN WHEELER
(~37 year old English national)
92 PONDCROFT ROAD, KNEBWORTH, SG3 6DE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/06/2019

Shareholders

(Persons of Significant Control)
Miss Lucy Ann Wheeler
(~37 year old English national)
92, Pondcroft Road, Knebworth, SG3 6DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2019
Mr Andrew James Hall
(~39 year old British national)
92, Pondcroft Road, Knebworth, SG3 6DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2019

Connections

(Shared officers)
  • MISS LUCY ANN WHEELER
  • MISS LUCY ANN WHEELER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)