Introduction
Watch Company
J
JOHN HEAWOOD CONSULTING LIMITED
JOHN HEAWOOD CONSULTING LIMITED is an active company incorporated on 16 January 2014 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. JOHN HEAWOOD CONSULTING LIMITED was registered 12 years ago.(SIC: 74909)
Status
active
Active since 12 years ago
Company No
08847829
LTD Company
Age
12 Years
Incorporated 16 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Partnership House 84 Lodge Road Southampton, SO14 6RG,
Previous Addresses
84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England
From: 23 September 2016To: 26 September 2016
4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN
From: 16 January 2014To: 23 September 2016
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEAWOOD, John Anthony Nicholas
ActiveSouth View Road, PinnerHA5 3YB
Born February 1953
Director
Appointed 16 Jan 2014
HEAWOOD, John Anthony Nicholas
South View Road, PinnerHA5 3YB
Born February 1953
Director
16 Jan 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Anthony Nicholas Heawood
Active84 Lodge Road, SouthamptonSO14 6RG
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr John Anthony Nicholas Heawood
84 Lodge Road, SouthamptonSO14 6RG
Born February 1953
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
26 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2016
23 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2016