DE HEP CONSULTANCY LIMITED

DE HEP CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDE HEP CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04416148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE HEP CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DE HEP CONSULTANCY LIMITED located?

    Registered Office Address
    The Thickets Monkmead Lane
    West Chiltington
    RH20 2NH Pulborough
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE HEP CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DE HEP CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DE HEP CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to The Thickets Monkmead Lane West Chiltington Pulborough West Sussex RH20 2NH on Jun 11, 2015

    1 pagesAD01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DE HEP CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Jonathan Richard
    Copperfields Close
    LU5 5TE Houghton Regis
    33
    Bedfordshire
    Secretary
    Copperfields Close
    LU5 5TE Houghton Regis
    33
    Bedfordshire
    British63850320002
    HEAP, Christopher
    The Thickets
    Monkmead Lane
    RH20 2NH West Chiltington
    West Sussex
    Director
    The Thickets
    Monkmead Lane
    RH20 2NH West Chiltington
    West Sussex
    United KingdomBritishConsultant81584650001
    HEAP, Alison Jane
    The Thickets
    Monkmead Lane
    RH20 2NH West Chiltington
    West Sussex
    Secretary
    The Thickets
    Monkmead Lane
    RH20 2NH West Chiltington
    West Sussex
    British81584680001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of DE HEP CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Heap
    Monkmead Lane
    West Chiltington
    RH20 2NH Pulborough
    The Thickets
    West Sussex
    England
    Apr 06, 2016
    Monkmead Lane
    West Chiltington
    RH20 2NH Pulborough
    The Thickets
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0