Ltd Facts The UK company register, as filed

Register entry · No. SC681964

HEAPHY CONSULTING LTD

Active Private Limited Company Incorporated 25 Nov 2020

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25,804.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 MUIRFIELD STATION, GULLANE, EAST LOTHIAN, SCOTLAND, EH31 2HY

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEAPHY CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £25,804 2
30 Nov 2024 not published not published — £42,152 2
30 Nov 2023 not published not published — £42,998 2
30 Nov 2022 not published not published — £33,963 1
30 Nov 2021 * not published not published — £28,562 1

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Tom Heaphy · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Pamela Chada Ownership of shares 25 to 50 percent 25 Nov 2020 — October 1968 British · Scotland
Mr Tom Heaphy Ownership of shares 50 to 75 percent 25 Nov 2020 — August 1971 Irish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEAPHY CONSULTING LTD still trading?

The register shows HEAPHY CONSULTING LTD as active.

What does HEAPHY CONSULTING LTD do?

It files the industry code 70221 (Financial management).

When was HEAPHY CONSULTING LTD set up?

It was incorporated on 25 November 2020.

When are HEAPHY CONSULTING LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is HEAPHY CONSULTING LTD's next confirmation statement due?

By 8 December 2026.

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  2. 13762485 DYBDALE FINANCIAL PLANNING LTD Active Private Limited Company Inc. 24 Nov 2021 70221 · Financial management
  3. 13762066 JANGOR INVESTMENT LIMITED Active Private Limited Company Inc. 24 Nov 2021 69203 · Tax consultancy
  4. 13762727 MJ WEALTH LTD Active Private Limited Company Inc. 24 Nov 2021 70221 · Financial management
  5. 13763953 NEURODIVERSITY MK SOLUTIONS LTD Active Private Limited Company Inc. 24 Nov 2021 70221 · Financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House