OpenRegistry
Companies House/Hertford/Company profile

INNIS INDEPENDENT CONSULTANCY LIMITED

Active
06781154·incorporated 2008-12-30

INNIS INDEPENDENT CONSULTANCY LIMITED is an active UK private limited company, incorporated on 30 December 2008 at Companies House (number 06781154; OpenRegistry canonical ID GB-06781154-innis-independent-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,163 active UK entities in that code and one of 4,184 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-30
Registered Address
3RD FLOOR, 16-20 PARLIAMENT SQUARE, HERTFORD, SG14 1EZ, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INNIS INDEPENDENT CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Lee Joseph Doherty born 1980 resident in England, British national. Notified 2022-06-30.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Tony John Pallant born 1966 resident in England, British national. Notified 2017-12-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
  • The Ld Group Facilities Ltd (England reg. 10499261). Notified 2019-04-30. Ceased 2022-06-30.
    • Owns 75% or more of shares
  • Ms Laura Chantal Victoria Innis Yaldo born 1972 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Robert William Satt born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Has significant influence or control

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