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BLUE HERON CONSULTANCY LIMITED

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BLUE HERON CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

10122415

Incorporation date

13/04/2016

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

16 School Close, High Wycombe HP11 1PHCopy
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Latest events (Record since 13/04/2016)
dot icon08/12/2025
Restoration by order of the court
View PDF (3 pages)
dot icon08/12/2025
Cessation of Rupert Holt as a person with significant control on 2023-07-03
View PDF (3 pages)
dot icon08/12/2025
Appointment of Penny Ann Farthing as a director on 2025-05-29
View PDF (3 pages)
dot icon08/12/2025
Termination of appointment of Jonathan Rupert Holt as a director on 2023-07-03
View PDF (2 pages)
dot icon08/12/2025
Notification of Penny Ann Farthing as a person with significant control on 2023-07-03
View PDF (4 pages)
dot icon18/06/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon18/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon08/11/2019
Registered office address changed from Giant Group Plc 3,Harbour Exchange Square London E14 9TQ England to 16 School Close High Wycombe HP11 1PH on 2019-11-08
View PDF (1 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon13/04/2016
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-15.45 % *

* during past year

Cash in Bank

£340,574.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
12/04/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
dot iconNext due on
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
343.21K
-
0.00
402.81K
-
2022
1
330.62K
-
0.00
340.57K
-
2022
1
330.62K
-
0.00
340.57K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

330.62K £Descended-3.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.57K £Descended-15.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Rupert Holt
Director
13/04/2016 - 03/07/2023
1
Penny Ann Farthing
Director
29/05/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE HERON CONSULTANCY LIMITED

BLUE HERON CONSULTANCY LIMITED is an(a) Active company incorporated on 13/04/2016 with the registered office located at 16 School Close, High Wycombe HP11 1PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HERON CONSULTANCY LIMITED?

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BLUE HERON CONSULTANCY LIMITED is currently Active. It was registered on 13/04/2016 .

Where is BLUE HERON CONSULTANCY LIMITED located?

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BLUE HERON CONSULTANCY LIMITED is registered at 16 School Close, High Wycombe HP11 1PH.

What does BLUE HERON CONSULTANCY LIMITED do?

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BLUE HERON CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUE HERON CONSULTANCY LIMITED have?

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BLUE HERON CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for BLUE HERON CONSULTANCY LIMITED?

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The latest filing was on 08/12/2025: Restoration by order of the court.