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WHOLEHEARTED CONSULTING LIMITED

WHOLEHEARTED CONSULTING LIMITED

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

    • Overview

    Company NameWHOLEHEARTED CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHOLEHEARTED CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHOLEHEARTED CONSULTING LIMITED located?

    Registered Office Address
    26 Blythswood Square
    G2 4BG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLEHEARTED CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for WHOLEHEARTED CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Notification of Wholehearted Holdings Ltd as a person with significant control on Jun 17, 2020

    		2 pagesPSC02

    Cessation of Nicola Houghton as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Cessation of Andrew Houghton as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Andrew Houghton as a director on Jan 01, 2016

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHOLEHEARTED CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Andrew
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		ScotlandBritish204030770001
    HOUGHTON, Nicola
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Director
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		ScotlandBritish202566370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wholehearted Holdings Ltd
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		Jun 17, 2020
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Houghton
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Apr 06, 2016
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Houghton
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Apr 06, 2016
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0