HEARTWOOD CONSULTING LIMITED

Overview

Company Name	HEARTWOOD CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14771643
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEARTWOOD CONSULTING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HEARTWOOD CONSULTING LIMITED located?

Registered Office Address	14 New Bond Street BA1 1BE Bath United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEARTWOOD CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEARTWOOD CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for HEARTWOOD CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2026

Confirmation statement made on Mar 30, 2026 with updates

5 pages

CS01

Sep 19, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Apr 02, 2025

Confirmation statement made on Mar 30, 2025 with updates

5 pages

CS01

Dec 05, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 09, 2024

Confirmation statement made on Mar 30, 2024 with updates

5 pages

CS01

Mar 31, 2023

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2023	Statement of capital on Mar 31, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of HEARTWOOD CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, David Huw New Bond Street BA1 1BE Bath 14 United Kingdom	Mar 31, 2023		Director	New Bond Street BA1 1BE Bath 14 United Kingdom		England	British	1987-5		184217720002
KELLY, Katrina New Bond Street BA1 1BE Bath 14 United Kingdom	Mar 31, 2023		Director	New Bond Street BA1 1BE Bath 14 United Kingdom		England	British	1984-5		165209800004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEARTWOOD CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Huw Kelly New Bond Street BA1 1BE Bath 14 United Kingdom	Mar 31, 2023	New Bond Street BA1 1BE Bath 14 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Katrina Kelly New Bond Street BA1 1BE Bath 14 United Kingdom	Mar 31, 2023	New Bond Street BA1 1BE Bath 14 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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