| Company Name | Hendon Brook Consulting Limited |
|---|---|
| Directors | Jonathan Laurence Burchell and Clair Louise Burchell |
| Company Status | Active |
| Company Number | 08447573 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month 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 Jonathan Laurence Burchell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a The Quadrant Epsom KT17 4RH |
| Director Name | Mrs Clair Louise Burchell |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(2 years after company formation) |
| Appointment Duration | 9 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2a The Quadrant Epsom KT17 4RH |
Location
| Registered Address | 2a The Quadrant Epsom KT17 4RH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Laurence Burchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,459 |
| Cash | £2,049 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 November 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 20 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 June 2018 | Change of details for Mr Jonathan Laurence Burchell as a person with significant control on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Mrs Clair Louise Burchell on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Mr Jonathan Laurence Burchell on 8 June 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP to 2a the Quadrant Epsom KT17 4RH on 2 August 2017 (1 page) |
| 2 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 August 2017 | Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP to 2a the Quadrant Epsom KT17 4RH on 2 August 2017 (1 page) |
| 2 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Appointment of Mrs Clair Louise Burchell as a director on 1 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mrs Clair Louise Burchell as a director on 1 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mrs Clair Louise Burchell as a director on 1 April 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|