HQ Consulting Ltd

Active05791823 Private limited company
Incorporated
24 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Tatsnee Heeley
David Anthony Heeley
Owned by
Tatsnee Heeley
David Anthony Heeley
Accounts type
Micro entity
Address
4 Short Fishers Walk
Rugby
CV23 0GR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heeley, Tatsnee
Director · Appointed 1 June 2021
British
Born December 1982 (43)
Heeley, David Anthony
Director · Appointed 30 April 2006
British
Born December 1971 (54)
Officer history (3 former)
1 June 2021
Appointed Heeley, Tatsnee as Director
18 May 2018
Resigned Heeley, Tatsnee as Secretary
30 April 2006
Appointed Heeley, David Anthony as Director
30 April 2006
Appointed Heeley, Tatsnee as Secretary
30 April 2006
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
30 April 2006
Resigned Contractor (UK) Director Ltd as Corporate Director
24 April 2006
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
24 April 2006
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tatsnee Heeley
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born December 1982 (43)
David Anthony Heeley
Individual · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (1)
18 May 2018
Ceased Tatsnee Heeley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£45,530)
Employees
1

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£15,374) (£22,214) (£31,028) (£42,469) (£44,552) (£45,530)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Net Assets(£45,530)(£44,552)(£42,469)(£31,028)(£22,214)(£15,374)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
19 January 2026Micro company accounts30 April 2025
30 April 2025Confirmation statement with no updates24 April 2025
28 October 2024Micro company accounts30 April 2024
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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