Henrietta Wallace Consulting Ltd
Company Profile
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MicroHenrietta Wallace Consulting Ltd
03793071•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
22/06/1999
Company Age
26 years
Directors
2
Employees
1
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Henrietta Wallace Consulting Ltd (03793071) is a private limited with share capital incorporated on 22/06/1999 (26 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Henrietta wallace consulting ltd is a marketing and advertising company based out of ridge, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/06/1999
WC2H9JQ
1 employees
Financial Overview
Total Assets
£1.5K
Liabilities
£53.7K
Net Assets
£-52.2K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Annual Return
Date:17-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Address
Date:23-04-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2001
Legacy
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Mortgage
Date:20-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Address
Date:09-07-1999
Incorporation Company
Category:Incorporation
Date:22-06-1999
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Richmond House, Pond Close Walkern Road, Stevenage, Hertfordshire, SG13QP
Related Companies
3
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ