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Home > England & Wales Companies > HAVERHILL CONSULTING LIMITED
Company Information for

HAVERHILL CONSULTING LIMITED

54 TOP COMMON, WARFIELD, BRACKNELL, BERKS, RG42 3SJ,
Company Registration Number
08410734
Private Limited Company
Active

Company Overview

About Haverhill Consulting Ltd
HAVERHILL CONSULTING LIMITED was founded on 2013-02-19 and has its registered office in Bracknell. The organisation's status is listed as "Active". Haverhill Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVERHILL CONSULTING LIMITED
 
Legal Registered Office
54 TOP COMMON
WARFIELD
BRACKNELL
BERKS
RG42 3SJ
Other companies in SL5
 
Filing Information
Company Number 08410734
Company ID Number 08410734
Date formed 2013-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157288379  
Last Datalog update: 2024-07-06 03:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERHILL CONSULTING LIMITED
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Companies with same name HAVERHILL CONSULTING LIMITED
The following companies were found which have the same name as HAVERHILL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVERHILL CONSULTING LIMITED OAKWOOD HOUSE THE ORCHARD KINGSTON GALWAY CO. GALWAY CO. GALWAY, GALWAY, H91Y36T, IRELAND H91Y36T Active Company formed on the 2012-03-20

Company Officers of HAVERHILL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BIGMORE
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY BIGMORE
 Company Secretary 2013-02-19 2017-07-31

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
2024-05-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-01SECRETARY'S DETAILS CHNAGED FOR MS AMELIA FRANCES BIGMORE on 2024-04-01
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-02-10Change of details for Mr Stephen James Bigmore as a person with significant control on 2021-08-31
2022-02-10PSC04Change of details for Mr Stephen James Bigmore as a person with significant control on 2021-08-31
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 16 Wilson Drive Ottershaw Chertsey KT16 0NT England
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AP03Appointment of Ms Amelia Frances Bigmore as company secretary on 2021-07-06
2021-07-06TM02Termination of appointment of Amy Sarah Ahmed on 2021-07-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-08-03CH01Director's details changed for Mr Stephen James Bigmore on 2020-07-31
2020-08-03PSC04Change of details for Mr Stephen James Bigmore as a person with significant control on 2020-07-31
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 25 Saturn Croft Winkfield Row Bracknell RG42 6PA England
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29PSC04Change of details for Mr Stephen James Bigmore as a person with significant control on 2018-03-31
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-02AP03Appointment of Ms Amy Sarah Ahmed as company secretary on 2018-12-02
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 22 Sunninghill Court Ascot SL5 7AL England
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 28 Lower Village Road Ascot Berkshire SL5 7AU
2017-07-31TM02Termination of appointment of Emily Bigmore on 2017-07-31
2017-07-31PSC07CESSATION OF EMILY ISOBEL BIGMORE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31PSC04Change of details for Mr Stephen James Bigmore as a person with significant control on 2017-04-08
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0119/02/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-02AR0119/02/14 ANNUAL RETURN FULL LIST
2013-05-02AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to HAVERHILL CONSULTING LIMITED 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 HAVERHILL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVERHILL CONSULTING LIMITED 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
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
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAVERHILL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HAVERHILL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERHILL CONSULTING LIMITED
Trademarks
We have not found any records of HAVERHILL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERHILL CONSULTING LIMITED. 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 (62012 - Business and domestic software development) as HAVERHILL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL CONSULTING LIMITED 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 HAVERHILL CONSULTING LIMITED 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 HAVERHILL CONSULTING LIMITED 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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    Other companies at postcode RG42 3SJ

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