OpenRegistry
Companies House/Bristol/Company profile

NORTHWOODS CONSULTING LIMITED

Active
05851550·incorporated 2006-06-20

NORTHWOODS CONSULTING LIMITED is an active UK private limited company, incorporated on 20 June 2006 at Companies House (number 05851550; OpenRegistry canonical ID GB-05851550-northwoods-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-20
Registered Address
HAWTHORN COTTAGE HAW LANE, OLVESTON, BRISTOL, BS35 4EG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

NORTHWOODS CONSULTING LIMITED has 3 persons with significant control on file:

  • Mr John Lindsey Henniker-Heaton born 1946 resident in United Kingdom, British national. Notified 2016-06-21.
    • Has significant influence or control
  • Mr Anthony James Henniker-Heaton born 1974 resident in England, British national. Notified 2016-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Piers Henniker-Heaton born 1978 resident in United Kingdom, British national. Notified 2016-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Elisabeth Mary Henniker-Heaton born 1947 resident in United Kingdom, British national. Notified 2016-06-21. Ceased 2020-05-04.
    • Holds 25–50% of voting rights

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