Heywood Consulting Limited in Malvern, WR14 1JA

Description

Data updated on: 01-11-2023

Heywood Consulting Limited has existed on the local market for at least fourteen years. Registered with number 07221036 in the year 2010, it is based at 61 Somers Road, Malvern WR14 1JA. The firm is known under the name of Heywood Consulting Limited. It should be noted that this company also was listed as Ordis Consulting until the name got changed 7 years from now. The enterprise's principal business activity number is 70229, that means Management consultancy activities other than financial management. The company's latest annual accounts cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-03-29.

At present, the following business is supervised by one managing director: Timothy H., who was appointed on 2010-04-13. Moreover, the director's responsibilities are aided with by a secretary - Elizabeth H., who was chosen by this business in 2010.

Timothy H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Heywood Consulting Limited 2017-05-12
Ordis Consulting Limited 2010-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-211	-631	-162	1 987	3 309	-3 522

Balance Sheet
Cash Bank In Hand	551	1	647	11 187	32 905	3 701
Current Assets				11 187	33 998	3 891	3 445	5 771	10 662	28 845	18 674
Debtors					1 093	190
Net Assets Liabilities Including Pension Asset Liability	-211	-631			3 309	-3 522
Tangible Fixed Assets	116	93	74	59	48	38

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	-214	-634	-165	1 984	3 306	-3 525
Shareholder Funds	-211	-631	-162	1 987	3 309	-3 522

Other Financial Data
Amount Specific Advance Or Credit Directors							7 265	282	7 134	4 136
Amount Specific Advance Or Credit Made In Period Directors								23 040	7 941	65 883
Amount Specific Advance Or Credit Repaid In Period Directors								16 057	525	68 881	4 136
Creditors						7 443	8 081	5 634	9 125	14 133	13 875
Creditors Due Within One Year	855	725	883	9 259	30 737	7 443
Fixed Assets						38	30	1 350	1 771	1 038	1 835
Net Current Assets Liabilities	-304	-724	-236	1 928	3 261	-3 552	-4 636	137	1 537	14 712	4 799
Number Shares Allotted		3	3	3	3	3
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	23					8
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	120	120	120	120	120
Tangible Fixed Assets Depreciation	4	27	46	61	72	82
Tangible Fixed Assets Depreciation Charged In Period		23	19			10
Total Assets Less Current Liabilities	-188	-631	-162	1 987	3 309	-3 514	-4 606	1 487	3 308	15 750	6 634
Average Number Employees During Period									2	2	2

Company staff

Timothy H.

Role: Director

Appointed: 13 April 2010

Latest update: 5 January 2024

Elizabeth H.

Role: Secretary

Appointed: 13 April 2010

Latest update: 5 January 2024

People with significant control

Timothy H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Elizabeth H.

Notified on 6 April 2016

Ceased on 3 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	20 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 January 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 7 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	7 January 2013
Annual Accounts 16 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	16 January 2014

Heywood Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy H.

Elizabeth H.

People with significant control

Timothy H.

Elizabeth H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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