opendata.bot
Company number
04720560

HARROD BOOTH CONSULTING LIMITED

Officer · HARROD BOOTH, Samantha Judith and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARROD BOOTH CONSULTING LIMITED
Company number
04720560
Registered office
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

HARROD BOOTH, Samantha Judith
secretary
Appointed 01/05/2003
Active
HARROD BOOTH, Jonathan Alan Nesbit, Dr
director
Appointed 01/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Jonathan Alan Nesbit Harrod Booth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Jonathan Alan Nesbit Harrod Booth
born 11/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

HARROD BOOTH, Samantha Judith
secretary Appointed 01/05/2003
HARROD BOOTH, Jonathan Alan Nesbit, Dr
director Appointed 01/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Dr Jonathan Alan Nesbit Harrod Booth
01/05/2003 Director resigned HARROD, Samantha —
01/05/2003 Secretary resigned BOOTH, Jonathan Alan, Dr —
01/05/2003 Director appointed — HARROD BOOTH, Jonathan Alan Nesbit, Dr
01/05/2003 Secretary appointed — HARROD BOOTH, Samantha Judith
02/04/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
02/04/2003 Director appointed — HARROD, Samantha
02/04/2003 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
02/04/2003 Secretary appointed — BOOTH, Jonathan Alan, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 107
Employees (avg) 1

Documents for HARROD BOOTH CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harrod Booth Consulting Limited — KT24 6QX
Tier 1 · renews 24/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARROD BOOTH CONSULTING LIMITED?▾
According to the official registry, the company number of HARROD BOOTH CONSULTING LIMITED is 04720560.
Where is HARROD BOOTH CONSULTING LIMITED registered?▾
The registered office is STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND.
Who runs HARROD BOOTH CONSULTING LIMITED?▾
HARROD BOOTH, Samantha Judith is listed among the officers of HARROD BOOTH CONSULTING LIMITED.
What is the SIC code of HARROD BOOTH CONSULTING LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HARROD BOOTH CONSULTING LIMITED?▾
Dr Jonathan Alan Nesbit Harrod Booth is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARROD BOOTH CONSULTING LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HARROD BOOTH CONSULTING LIMITED (04720560)

HARROD BOOTH CONSULTING LIMITED is a private limited company incorporated on 2 April 2003 and registered in the United Kingdom under company number 04720560. Its registered office is at STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Dr Jonathan Alan Nesbit Harrod Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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