Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Heresy Consulting Limited
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lai Suk Wing
- Owned by
- Laurence James Barrett
- Accounts type
- Total exemption full
- Address
- The Ashridge Business Centre121 High StreetBerkhamstedHP4 2DJ
Officers 3 active
Officer details are public data from the Companies House register.
Cliffe, Melanie Claire
Secretary · Appointed 9 February 2022
Suk Wing, Lai
Director · Appointed 1 June 2019
Hong Konger
Born October 1968 (58)
Director · Appointed 14 May 2013
British
Born December 1966 (59)
Officer history (5 former)
1 September 2024
9 February 2022
Resigned Gairdner, James Edward Charles as Secretary
9 February 2022
Appointed Cliffe, Melanie Claire as Secretary
9 April 2020
1 June 2019
1 June 2019
Appointed Suk Wing, Lai as Director
1 April 2018
Resigned Hanan, Fiona Irvine as Director
1 June 2016
Appointed Gairdner, James Edward Charles as Secretary
1 June 2016
1 June 2016
Resigned Barrett, Laurence James as Secretary
14 May 2013
14 May 2013
Appointed Barrett, Laurence James as Secretary
14 May 2013
Appointed Hanan, Fiona Irvine as Director
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 December 1966 (59)
Former controllers (2)
18 December 2024
1 April 2018
Ceased Fiona Irvine Hanan — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £190,232
- Employees
- 3
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £264,407 | £224,238 | £389,949 | £247,080 | £299,968 | £220,493 |
| Debtors | £74,175 | £21,046 | £16,739 | £16,371 | £108,747 | £4,627 |
| Cash | £190,232 | £203,192 | £373,210 | £230,709 | £191,221 | £215,866 |
| Creditors (< 1 year) | £116,024 | £33,562 | £190,479 | £40,500 | £52,788 | £15,468 |
| Net Current Assets | £148,383 | £190,676 | £199,470 | £206,580 | £247,180 | £205,025 |
| Shareholder Funds | £148,383 | £190,676 | £199,470 | £206,580 | £247,180 | £205,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 5 March 2025 | Cessation of a person with significant control | |||
| 5 March 2025 | Change of details for a person with significant control |
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