Menna Overview
Here’s a quick overview of HENRIETTA WALLACE CONSULTING LTD 👀 — a London based business that started in 1999.
HENRIETTA WALLACE CONSULTING LTD
- Company statusactive
- Company No03793071
- Age27 years 1 month Incorporated 22 June 1999
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
HENRIETTA WALLACE CONSULTING LTD is an active company incorporated on 22 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Henrietta Patricia | secretary | 22 Jun 1999 | |
| WALLACE, Henrietta Patricia | director | Feb 1968 | 26 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Henrietta Patricia Wallace | Feb 1968 | 06 Apr 2016 |
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WALLACE, Henrietta Patricia, WALLACE, Patrick John James William are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WALLACE, Patrick John James William are mutual persons.
WYNDHAM, Patricia are mutual persons.
TAP TAP MEDIC LIMITED
WALLACE, Henrietta Patricia are mutual persons.
TAPTAP TECHNOLOGIES LTD
WALLACE, Henrietta Patricia are mutual persons.
W A CHUMP & SONS ASSOCIATES LIMITED
WALLACE, Henrietta Patricia are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CURAMCQC LIMITED
WALLACE, Patrick John James William are mutual persons.
CURAMPAYE LIMITED
WALLACE, Patrick John James William are mutual persons.
CURAMCARE NORTH LIMITED
WALLACE, Patrick John James William are mutual persons.
THE 999 CLUB AND LADY FLORENCE TRUST
WALLACE, Patrick John James William, WYNDHAM, Patricia are mutual persons.
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Here’s a quick overview of HENRIETTA WALLACE CONSULTING LTD 👀 — a London based business that started in 1999.