Introduction
Watch Company
T
T HEGGIE CONSULTING LIMITED
T HEGGIE CONSULTING LIMITED is an active company incorporated on 11 July 2023 with the registered office located in Harefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. T HEGGIE CONSULTING LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14994550
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 31 December 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
9 Park Place Newdigate Road Harefield, UB9 6EJ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEGGIE, Iain Alexander
ActiveNewdigate Road, HarefieldUB9 6EJ
Born January 1959
Director
Appointed 18 Jan 2024
HEGGIE, Iain Alexander
Newdigate Road, HarefieldUB9 6EJ
Born January 1959
Director
18 Jan 2024
Active
HEGGIE, Theresa
ActiveNewdigate Road, HarefieldUB9 6EJ
Born November 1960
Director
Appointed 11 Jul 2023
HEGGIE, Theresa
Newdigate Road, HarefieldUB9 6EJ
Born November 1960
Director
11 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Iain Alexander Heggie
ActiveNewdigate Road, HarefieldUB9 6EJ
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2024
Iain Alexander Heggie
Newdigate Road, HarefieldUB9 6EJ
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2024
Active
Ms Theresa Heggie
ActiveNewdigate Road, HarefieldUB9 6EJ
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2023
Ms Theresa Heggie
Newdigate Road, HarefieldUB9 6EJ
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2023
Active
Filing History
16
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2024