Introduction
Watch Company
H
HELEN EASTON CONSULTING LIMITED
HELEN EASTON CONSULTING LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Ryton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HELEN EASTON CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12854597
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
27 Cloverhill Drive Ryton, NE40 4TG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EASTON, Ronald
ActiveCloverhill Drive, RytonNE40 4TG
Secretary
Appointed 03 Sept 2020
EASTON, Ronald
Cloverhill Drive, RytonNE40 4TG
Secretary
03 Sept 2020
Active
EASTON, Helen
ActiveCloverhill Drive, RytonNE40 4TG
Born September 1964
Director
Appointed 03 Sept 2020
EASTON, Helen
Cloverhill Drive, RytonNE40 4TG
Born September 1964
Director
03 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Easton
ActiveCloverhill Drive, RytonNE40 4TG
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Mrs Helen Easton
Cloverhill Drive, RytonNE40 4TG
Born September 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Sept 2020
Active
Mr Ronald Easton
ActiveCloverhill Drive, RytonNE40 4TG
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Mr Ronald Easton
Cloverhill Drive, RytonNE40 4TG
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2020
Active
Filing History
10
Description
Type
Date Filed
Document