| Company Name | John Heagney Consulting Limited |
|---|---|
| Directors | John Francis Alexander Heagney and Amanda Louise Heagney |
| Company Status | Active |
| Company Number | 08867588 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Francis Alexander Heagney |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DJ |
| Secretary Name | Mr John Francis Alexander Heagney |
|---|---|
| Status | Current |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Lodge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DJ |
| Director Name | Mrs Amanda Louise Heagney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DJ |
Location
| Registered Address | Holly Lodge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Carlton |
| Ward | Osmotherley & Swainby |
| Built Up Area | Carlton in Cleveland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Francis Alexander Heagney 75.00% Ordinary |
|---|---|
| 25 at £1 | Amanda Louise Heagney 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,515 |
| Cash | £11,715 |
| Current Liabilities | £7,559 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 14 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 5 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 September 2014 | Appointment of Mrs Amanda Louise Heagney as a director on 6 April 2014 (3 pages) |
| 3 September 2014 | Appointment of Mrs Amanda Louise Heagney as a director on 6 April 2014 (3 pages) |
| 3 September 2014 | Appointment of Mrs Amanda Louise Heagney as a director on 6 April 2014 (3 pages) |
| 18 August 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 18 August 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 18 August 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 25 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (4 pages) |
| 25 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (4 pages) |
| 29 January 2014 | Incorporation
|
| 29 January 2014 | Incorporation
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| 29 January 2014 | Incorporation
|