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Home > England & Wales Companies > HEERA CONSULTING LTD
Company Information for

HEERA CONSULTING LTD

3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW,
Company Registration Number
08873644
Private Limited Company
Active

Company Overview

About Heera Consulting Ltd
HEERA CONSULTING LTD was founded on 2014-02-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Heera Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEERA CONSULTING LTD
 
Legal Registered Office
3 WARREN YARD
WARREN PARK STRATFORD ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NW
Other companies in MK6
 
Filing Information
Company Number 08873644
Company ID Number 08873644
Date formed 2014-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB229196387  
Last Datalog update: 2024-03-06 07:42:46
Primary Source:Companies House
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Company Officers of HEERA CONSULTING LTD

Current Directors
Officer Role Date Appointed
PAUL GLOYN-HAM
Director 2017-02-09
SHARON GLOYN-HAM
Director 2014-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-08CESSATION OF SHARON GLOYN-HAM AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF SHARON GLOYN-HAM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20AA01Current accounting period extended from 31/03/21 TO 30/04/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-13PSC04Change of details for Mrs Sharon Gloyn-Ham as a person with significant control on 2017-03-31
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GLOYN-HAM
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16SH0130/03/17 STATEMENT OF CAPITAL GBP 2
2017-08-16SH0130/03/17 STATEMENT OF CAPITAL GBP 2
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29RP04CS01Second filing of Confirmation Statement dated 10/02/2017
2017-03-29ANNOTATIONClarification
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR PAUL GLOYN-HAM
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 30 Ashby Road Towcester Northamptonshire NN12 6PG United Kingdom
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03NEWINCNew incorporation
2014-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HEERA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEERA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEERA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEERA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of HEERA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEERA CONSULTING LTD
Trademarks
We have not found any records of HEERA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEERA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEERA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEERA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEERA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEERA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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