Background WavePink WaveYellow Wave

THE LITTLE CONSULTING COMPANY LIMITED (08748346)

THE LITTLE CONSULTING COMPANY LIMITED (08748346) is an active UK company. incorporated on 25 October 2013. with registered office in Oxfordshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. THE LITTLE CONSULTING COMPANY LIMITED has been registered for 12 years. Current directors include HENDRY, Annaliese, HENDRY, James.

Company Number
08748346
Status
active
Type
ltd
Incorporated
25 October 2013
Age
12 years
Address
Rowarth House, Oxfordshire, OX15 6BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HENDRY, Annaliese, HENDRY, James
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE LITTLE CONSULTING COMPANY LIMITED

THE LITTLE CONSULTING COMPANY LIMITED is an active company incorporated on 25 October 2013 with the registered office located in Oxfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE LITTLE CONSULTING COMPANY LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08748346

LTD Company

Age

12 Years

Incorporated 25 October 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

Rowarth House Horley Oxfordshire, OX15 6BJ,

Previous Addresses

13 Regent Street London SW1Y 4LR
From: 25 October 2013To: 7 August 2020
Timeline

3 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
May 14
Owner Exit
Feb 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HENDRY, Annaliese

Active
Horley, OxfordshireOX15 6BJ
Born October 1985
Director
Appointed 25 Oct 2013

HENDRY, James

Active
Horley, OxfordshireOX15 6BJ
Born July 1985
Director
Appointed 12 May 2014

HENDRY, James

Resigned
Regent Street, LondonSW1Y 4LR
Secretary
Appointed 25 Oct 2013
Resigned 01 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Lovat Seven Holdings Limited

Active
Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jan 2020

Mrs Annaliese Hendry

Ceased
Regent Street, LondonSW1Y 4LR
Born October 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Jan 2020
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2016
AR01AR01
Change Person Director Company With Change Date
28 February 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Change Person Secretary Company With Change Date
12 May 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Incorporation Company
25 October 2013
NEWINCIncorporation