Introduction
Watch Company
A
ANDREW HETHERTON CONSULTING LIMITED
ANDREW HETHERTON CONSULTING LIMITED is an active company incorporated on 8 August 2017 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.. ANDREW HETHERTON CONSULTING LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10904389
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
352 Hill Lane Southampton, SO15 7PH,
Previous Addresses
30a Bedford Place Southampton SO15 2DG United Kingdom
From: 8 August 2017To: 7 September 2021
5 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HETHERTON, Andrew
ActiveHill Lane, SouthamptonSO15 7PH
Born August 1967
Director
Appointed 08 Aug 2017
HETHERTON, Andrew
Hill Lane, SouthamptonSO15 7PH
Born August 1967
Director
08 Aug 2017
Active
HETHERTON, Helen Carole
ActiveHill Lane, SouthamptonSO15 7PH
Born October 1972
Director
Appointed 08 Aug 2017
HETHERTON, Helen Carole
Hill Lane, SouthamptonSO15 7PH
Born October 1972
Director
08 Aug 2017
Active
HETHERTON, Andrew
ResignedHill Lane, SouthamptonSO15 7PH
Born October 1972
Director
Appointed 08 Aug 2017
Resigned 18 Sept 2017
HETHERTON, Andrew
Hill Lane, SouthamptonSO15 7PH
Born October 1972
Director
08 Aug 2017
Resigned 18 Sept 2017
Resigned
HETHERTON, Helen Carole
ResignedHill Lane, SouthamptonSO15 7PH
Born August 1967
Director
Appointed 08 Aug 2017
Resigned 18 Sept 2017
HETHERTON, Helen Carole
Hill Lane, SouthamptonSO15 7PH
Born August 1967
Director
08 Aug 2017
Resigned 18 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Hetherton
ActiveHill Lane, SouthamptonSO15 7PH
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Mr Andrew Hetherton
Hill Lane, SouthamptonSO15 7PH
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Active
Mrs Helen Hetherton
ActiveHill Lane, SouthamptonSO15 7PH
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Mrs Helen Hetherton
Hill Lane, SouthamptonSO15 7PH
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Active
Filing History
22
Description
Type
Date Filed
Document
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017