HEPTA CONSULTING LTD

Key Data

Status

Liquidation

Company No.

11905196

Incorporation date

26/03/2019

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2019)

28/10/2025

Registered office address changed from 1 Park Road Hampton Wick Cranleigh Surrey KT1 4AS United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2025-10-28

View PDF (3 pages)

27/10/2025

Statement of affairs

View PDF (9 pages)

27/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2025

Termination of appointment of Rosemary Caulder as a director on 2025-07-28

View PDF (1 pages)

29/07/2025

Cessation of Rosemary Caulder as a person with significant control on 2025-07-28

View PDF (1 pages)

29/07/2025

Director's details changed for Mr Mark Anthony Hunt on 2025-07-29

View PDF (2 pages)

29/07/2025

Notification of Mark Anthony Hunt as a person with significant control on 2025-07-28

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

24/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/05/2024

Director's details changed for Mr Mark Anthony Hunt on 2024-05-07

View PDF (2 pages)

07/05/2024

Registered office address changed from C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY United Kingdom to 1 Park Road Hampton Wick Cranleigh Surrey KT1 4AS on 2024-05-07

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 2023-10-03

View PDF (1 pages)

10/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/05/2023

Certificate of change of name

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

09/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

29/09/2021

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

27/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2021

Appointment of Mr Mark Anthony Hunt as a director on 2021-08-23

View PDF (2 pages)

23/08/2021

Director's details changed for Mrs Rosemary Caulder on 2021-07-06

View PDF (2 pages)

23/08/2021

Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-08-23

View PDF (1 pages)

23/08/2021

Change of details for Mrs Rosemary Caulder as a person with significant control on 2021-07-06

View PDF (2 pages)

07/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/07/2021

Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-06

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

26/03/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/07/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
73.82K
-
0.00
-
-

2023
3
115.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Mark	Director	23/08/2021 - Present	14
Ms Rosemary Caulder	Director	26/03/2019 - 28/07/2025	10

Persons with Significant Control

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

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About HEPTA CONSULTING LTD

HEPTA CONSULTING LTD is an(a) Liquidation company incorporated on 26/03/2019 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPTA CONSULTING LTD?

HEPTA CONSULTING LTD is currently Liquidation. It was registered on 26/03/2019 .

Where is HEPTA CONSULTING LTD located?

HEPTA CONSULTING LTD is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does HEPTA CONSULTING LTD do?

HEPTA CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HEPTA CONSULTING LTD?

The latest filing was on 28/10/2025: Registered office address changed from 1 Park Road Hampton Wick Cranleigh Surrey KT1 4AS United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2025-10-28.