Company NameHaven Quercy Consultants Limited
DirectorAlan Geoffrey Wynne Mackay
Company StatusActive
Company Number08073404
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlan Geoffrey Wynne Mackay
Date of BirthMarch 1950 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceFrance
Correspondence AddressCranston Court Apt 49 56 Bloemfontein Road
London
W12 7FF
Secretary NameHeather Nina Mackay
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressCranston Court Apt 49 56 Bloemfontein Road
London
W12 7FF

Location

Registered AddressCranston Court Apt 49
56 Bloemfontein Road
London
W12 7FF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

1000 at £1Alan Mackay
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,433
Current Liabilities£600

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return17 May 2023 (11 months, 3 weeks ago)
Next Return Due31 May 2024 (3 weeks, 4 days from now)

Filing History

18 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
17 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
3 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
14 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
(3 pages)
17 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
(3 pages)
5 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
5 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(3 pages)
18 May 2015Registered office address changed from C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF England to C/O Nathaniel Mackay Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF on 18 May 2015 (1 page)
18 May 2015Registered office address changed from C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF England to C/O Nathaniel Mackay Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF on 18 May 2015 (1 page)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 September 2014Registered office address changed from 16 Leveson Crescent Balsall Common Coventry West Midlands CV7 7DR to C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF on 11 September 2014 (1 page)
11 September 2014Registered office address changed from 16 Leveson Crescent Balsall Common Coventry West Midlands CV7 7DR to C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF on 11 September 2014 (1 page)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(3 pages)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(3 pages)
8 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 February 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
11 March 2013Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
11 March 2013Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)