Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Henrietta Wallace Consulting Ltd
- Incorporated
- 22 June 1999 (27 years)
- Previously known as
- Wristeasy Ltd (until 4 July 2007)Henart Ltd (until 18 August 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Henrietta Patricia Wallace
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2007
British
Born February 1968 (58)
Secretary · Appointed 22 June 1999
British
Officer history (5 former)
3 July 2009
1 September 2008
26 June 2007
14 September 2006
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£52,211)
- Employees
- 1
- Debt Ratio
- 3674%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £1,461 | £760 | £16,384 | £28,695 | £7,821 |
| Debtors | £15,490 | £22,399 | £7,000 | ||
| Cash | £894 | £6,296 | £821 | ||
| Creditors (< 1 year) | £28,795 | £30,727 | £6,900 | £7,815 | £8,119 |
| Creditors (> 1 year) | £24,877 | £27,070 | £34,000 | £34,000 | |
| Net Current Assets | (£27,334) | (£29,967) | £9,484 | £20,880 | (£298) |
| Net Assets | (£52,211) | (£57,037) | (£24,516) | (£13,120) | |
| Shareholder Funds | (£52,211) | (£57,037) | (£24,516) | (£13,120) | (£298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 22 June 2026 | 3 | |
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 22 June 2025 | 3 | |
| 10 March 2025 | Micro company accounts | 31 December 2023 | ||
| 12 February 2025 | Director's details changed | 2 |
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