Company NameHeygrave Consulting Ltd
DirectorsIan Christopher Dyson and Fiona Elizabeth Dyson
Company StatusActive
Company Number14122418
CategoryPrivate Limited Company
Incorporation Date21 May 2022(1 year, 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 NameMr Ian Christopher Dyson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2022(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address43 Heythorp Street
London
SW18 5BS
Secretary NameMs Fiona Elizabeth Dyson
StatusCurrent
Appointed21 May 2022(same day as company formation)
RoleCompany Director
Correspondence Address43 Heythorp Street
London
SW18 5BS
Director NameMrs Fiona Elizabeth Dyson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(4 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Heythorp Street
London
SW18 5BS

Location

Registered Address43 Heythorp Street
London
SW18 5BS
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 2 weeks ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

18 December 2023Micro company accounts made up to 31 May 2023 (6 pages)
31 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
9 November 2022Appointment of Mrs Fiona Elizabeth Dyson as a director on 6 October 2022 (2 pages)
21 May 2022Incorporation
Statement of capital on 2022-05-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)