Introduction
Watch Company
T
THE HEATH CONSULTANCY LIMITED
THE HEATH CONSULTANCY LIMITED is an active company incorporated on 25 November 2024 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE HEATH CONSULTANCY LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16099910
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 6 December 2025 (4 months ago)
Period: 25 November 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 6 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
International House 14 King Street Leeds, LS1 2HL,
Previous Addresses
3 Delphinium Grove Leeds LS16 8FU England
From: 25 November 2024To: 27 November 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, Andrew Robert
Active14 King Street, LeedsLS1 2HL
Born January 1975
Director
Appointed 25 Nov 2024
BROWN, Andrew Robert
14 King Street, LeedsLS1 2HL
Born January 1975
Director
25 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lynsay Brown
Ceased14 King Street, LeedsLS1 2HL
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 01 Feb 2025
Mrs Lynsay Brown
14 King Street, LeedsLS1 2HL
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 01 Feb 2025
Ceased
Mr Andrew Robert Brown
Active14 King Street, LeedsLS1 2HL
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Mr Andrew Robert Brown
14 King Street, LeedsLS1 2HL
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
6 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024