Introduction
Watch Company
H
HEATHER CONSULTING LTD
HEATHER CONSULTING LTD is an active company incorporated on 30 September 2023 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEATHER CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15176860
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Richmond House Green Lane Lower Swanwick Southampton, SO31 7DF,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATSON, Stewart Robert
ActiveGreen Lane, SouthamptonSO31 7DF
Born September 1968
Director
Appointed 30 Sept 2023
WATSON, Stewart Robert
Green Lane, SouthamptonSO31 7DF
Born September 1968
Director
30 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Katherine Watson
ActiveGreen Lane, SouthamptonSO31 7DF
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2025
Mrs Joanne Katherine Watson
Green Lane, SouthamptonSO31 7DF
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2025
Active
Mr Stewart Robert Watson
ActiveGreen Lane, SouthamptonSO31 7DF
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Mr Stewart Robert Watson
Green Lane, SouthamptonSO31 7DF
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025