Introduction
Watch Company
H
HEGARTY DEVELOPMENTS LTD
HEGARTY DEVELOPMENTS LTD is an active company incorporated on 29 April 2020 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEGARTY DEVELOPMENTS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12578982
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Thistledown Barn Holcot Lane Sywell Northampton, NN6 0BG,
Previous Addresses
Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom
From: 29 April 2020To: 17 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSTON, Lee
ActiveHolcot Lane, NorthamptonNN6 0BG
Born September 1972
Director
Appointed 29 Apr 2020
MARSTON, Lee
Holcot Lane, NorthamptonNN6 0BG
Born September 1972
Director
29 Apr 2020
Active
MARSTON, Sallie Claire
ActiveHolcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
Appointed 29 Apr 2020
MARSTON, Sallie Claire
Holcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
29 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Marston
ActiveHolcot Lane, NorthamptonNN6 0BG
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Mr Lee Marston
Holcot Lane, NorthamptonNN6 0BG
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2020
Active
Mrs Sallie Claire Marston
ActiveHolcot Lane, NorthamptonNN6 0BG
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Mrs Sallie Claire Marston
Holcot Lane, NorthamptonNN6 0BG
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023