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Sapienza Consulting Limited

02986023

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
Incorporated 02/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr David Heginbottom

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 55

David Heginbottom

director · Since 26/06/2026

British · United Kingdom · Age 55

Former

Company Directors Limited

corporate nominee director · Resigned 02/11/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/11/1994

Federico Ruggiero

secretary · Resigned 16/01/1998

Philip John Banham

director · Resigned 01/11/2001

Federico Ruggiero

director · Resigned 01/03/2006

David Churcher

director · Resigned 01/03/2006

Andrew Duncan

director · Resigned 18/02/2011

Michael Anthony Bearman

director · Resigned 30/04/2019

Tarik Larfaoui

director · Resigned 30/04/2019

Michael Anthony Bearman

secretary · Resigned 10/05/2019

Andrea Bennetti

director · Resigned 06/10/2020

Claire Louise Macpherson

director · Resigned 31/01/2022

Claire Louise Macpherson

secretary · Resigned 03/05/2022

Derren Mark Stroud

director · Resigned 12/07/2022

Mark Van Oeveren

director · Resigned 31/01/2024

Greg Bruce Nicoll

director · Resigned 13/03/2026

Helen Shaw

director · Resigned 26/06/2026

Helen Shaw

director · Resigned 26/06/2026

Persons with Significant Control

Former PSCs

Mr Michael Anthony Bearman

Ceased 30/04/2019

Mr Tarik Larfaoui

Ceased 30/04/2019

Mr Andrea Bennetti

Ceased 30/04/2019

Sapienza Consulting Holdings Bv

Ceased 13/07/2022

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/03/2020Registered 06/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 03/03/2020Registered 06/03/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Serco House 16 Bartley Wood Business Park
2026-07-12

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK

post townHook
2026-07-12

HOOK