About

Registered Number: 06942044
Date of Incorporation: 23/06/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: Brookway Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9EZ

 

Based in Thatcham, Heimdall Consulting Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYNS, Richard Bruce 23 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ALPHA SECRETARIAL LIMITED 23 June 2009 23 June 2009 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 25 June 2014
AD01 - Change of registered office address 20 June 2014
CH01 - Change of particulars for director 31 December 2013
AD01 - Change of registered office address 31 December 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 20 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
NEWINC - New incorporation documents 23 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.