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HELEN ROSE CONSULTANCY LTD Active

Company Number

06010381

Incorporation Date

2006-11-27

Registered Office Address

6 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
ROSE, Michael Richard William	Secretary	2006-11-27	N/A	British
ROSE, Helen Mary	Director	2006-11-27	N/A	British / England
ROSE, Michael Richard William	Director	2006-11-27	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Helen Mary Rose	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-10-03

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Helen Mary Rose (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-10-03

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-01-14
Average Number of Employees	N/A	2026-01-14
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-01-14
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-11-30	N/A
Next Accounts Due Date	2027-08-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-14	Accounts	Accounts with accounts type total exemption full
2025-12-11	Confirmation Statement	Confirmation statement with no updates
2025-11-14	Officers	Change person director company with change date
2025-02-10	Accounts	Accounts with accounts type total exemption full
2024-11-27	Confirmation Statement	Confirmation statement with no updates
2024-08-02	Accounts	Accounts with accounts type total exemption full
2023-11-27	Confirmation Statement	Confirmation statement with no updates
2023-01-27	Accounts	Accounts with accounts type total exemption full
2022-11-28	Confirmation Statement	Confirmation statement with updates
2022-03-23	Change Of Constitution	Statement of companys objects
2022-03-23	Capital	Capital variation of rights attached to shares
2022-03-23	Capital	Capital name of class of shares
2022-03-23	Incorporation	Memorandum articles
2022-03-23	Resolution	Resolution
2022-02-09	Accounts	Accounts with accounts type total exemption full
2021-11-29	Confirmation Statement	Confirmation statement with no updates
2020-12-16	Accounts	Accounts with accounts type total exemption full
2020-11-27	Confirmation Statement	Confirmation statement with no updates
2020-10-26	Accounts	Accounts with accounts type total exemption full
2019-12-20	Confirmation Statement	Confirmation statement with no updates
2019-03-05	Accounts	Accounts with accounts type total exemption full
2018-11-28	Confirmation Statement	Confirmation statement with updates
2018-01-15	Accounts	Accounts with accounts type total exemption full
2017-11-29	Confirmation Statement	Confirmation statement with updates
2017-02-02	Accounts	Accounts with accounts type total exemption small