Ltd Facts The UK company register, as filed

Register entry · No. 14833448

BROADHINTON CONSULTING LIMITED

Active Private Limited Company Incorporated 28 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £185,321.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 BROADHINTON ROAD, LONDON, UNITED KINGDOM, SW4 0LT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADHINTON CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £185,321 0
31 Dec 2024 £115,445 £83,818 — £128,115 0
31 Dec 2023 (8 months) £55,482 £41,923 — £53,671 1

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Diane Hay Director 28 Apr 2023 — May 1956 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Diane Hay Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Apr 2023 — May 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADHINTON CONSULTING LIMITED still trading?

The register shows BROADHINTON CONSULTING LIMITED as active.

What does BROADHINTON CONSULTING LIMITED do?

It files the industry code 69203 (Tax consultancy).

When was BROADHINTON CONSULTING LIMITED set up?

It was incorporated on 28 April 2023.

When are BROADHINTON CONSULTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROADHINTON CONSULTING LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs BROADHINTON CONSULTING LIMITED?

BROADHINTON CONSULTING LIMITED has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House