Henry Riley Consulting Limited

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General information

Name:

Henry Riley Consulting Ltd

Office Address:

Sunley House 4 Bedford Park CR0 2AP Croydon

Number: 05344642

Incorporation date: 2005-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Riley Consulting began its operations in the year 2005 as a Private Limited Company under the ID 05344642. This company has been functioning for nineteen years and the present status is active. This firm's registered office is located in Croydon at Sunley House. You could also locate the firm utilizing the zip code : CR0 2AP. The company's SIC code is 74902 meaning Quantity surveying activities. Henry Riley Consulting Ltd filed its latest accounts for the period that ended on 2022/03/31. The business latest confirmation statement was released on 2023/01/27.

At the moment, there is only a single managing director in the company: David N. (since 2020-04-01). For eight years Michael H., had been supervising the following firm till the resignation in 2020. As a follow-up another director, specifically James H. gave up the position on 2022-04-01.

David N. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David N.

Role: Director

Appointed: 01 April 2020

Latest update: 8 March 2024

People with significant control

David N.
Notified on 6 April 2022
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 21 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 November 2012
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 July 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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