Claren Consulting Limited

Active08380740 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Susanne Mary Hanney
Richard Eric David Hanney
Owned by
Susanne Mary Hanney
Richard Eric David Hanney
Accounts type
Micro entity
Address
36 Dene Road
Northwood
HA6 2DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hanney, Susanne Mary
Director · Appointed 1 April 2013
British
Born May 1953 (73)
Hanney, Richard Eric David
Director · Appointed 28 March 2013
British
Born June 1951 (75)
Officer history (1 former)
1 April 2013
Appointed Hanney, Susanne Mary as Director
28 March 2013
Appointed Hanney, Richard Eric David as Director
28 March 2013
Resigned Hayfield, Colin John as Director
29 January 2013
Appointed Hayfield, Colin John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susanne Mary Hanney
Individual · Notified 29 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Richard Eric David Hanney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
92.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2026 (£9,540) £984 £360 £22,136 £29,970 £15,946
Balance sheet detail
202620242023202220212020
Current Assets£16,121£63,550£42,317£6,317£13,364
Cash£959
Creditors (< 1 year)£175£33,580£20,181£5,957£12,380£10,499
Net Current Assets£29,970£22,136£360£984(£9,540)
Net Assets£29,970£22,136£360£984
Shareholder Funds£15,946£29,970£22,136£360£984(£9,540)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 March 2026
28 April 2026Previous accounting period extended
9 March 2026Replacement filing of Confirmation Statement29 January 2017
11 February 2026Confirmation statement with no updates28 January 2026
9 February 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?