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Companies House/High Wycombe/Company profile

BLUE HERON CONSULTANCY LIMITED

Active
10122415·incorporated 2016-04-13

BLUE HERON CONSULTANCY LIMITED is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10122415; OpenRegistry canonical ID GB-10122415-blue-heron-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
16 SCHOOL CLOSE, HIGH WYCOMBE, HP11 1PH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-12. Next confirmation statement due 2024-04-26.

Persons with significant control

BLUE HERON CONSULTANCY LIMITED has 1 person with significant control on file:

  • Penny Ann Farthing born 1957 resident in United Kingdom, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rupert Holt born 1962 resident in England, British national. Notified 2016-04-26. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10122415.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.