HEATH WILSON CONSULTING LIMITED
15386063HEATH WILSON CONSULTING LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England
Full company profile for HEATH WILSON CONSULTING LIMITED (15386063), an active company based in Stanmore, England. Incorporated 4 Jan 2024. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£19.27k
Net Assets
£11.11k
Total Liabilities
£8.17k
Turnover
N/A
Employees
1
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stern, Andrew Benjamin | Director | British | United Kingdom | 22 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Andrew Benjamin Stern
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Mrs Feiga Esther Stern
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Andrew Benjamin Stern
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
Steven Blackmore
Ceased 22 Mar 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 8 Apr 2026 with no updates | |
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 8 Apr 2025 with no updates | |
| 18 Mar 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 8 Apr 2024 | Change Of Name | Certificate Change Of Name Company | |
| 8 Apr 2024 | Confirmation Statement | Confirmation statement made on 8 Apr 2024 with updates |
Confirmation statement made on 8 Apr 2026 with no updates
Confirmation statement made on 8 Apr 2025 with no updates
Annual accounts made up to 31 Jan 2025
Certificate Change Of Name Company
Confirmation statement made on 8 Apr 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 8 Apr 2026 with no updates
2 months ago on 20 Apr 2026
Confirmation statement made on 8 Apr 2025 with no updates
1 years ago on 24 Apr 2025
Annual accounts made up to 31 Jan 2025
1 years ago on 18 Mar 2025
Certificate Change Of Name Company
2 years ago on 8 Apr 2024
Confirmation statement made on 8 Apr 2024 with updates
2 years ago on 8 Apr 2024