HEATHERTON DEVELOPMENTS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
HEATHERTON DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HEATHERTON DEVELOPMENTS LIMITED was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HEATHERTON DEVELOPMENTS LIMITED was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HEATHERTON DEVELOPMENTS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOREST FIELD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IRONS | Nov 1975 | British | Director | 2022-09-01 | CURRENT |
MR GUY STUART HIGGINS | Sep 1962 | British | Director | 2017-03-30 | CURRENT |
MR DAVID DODGE | Nov 1967 | British | Director | 2022-01-21 | CURRENT |
MR RICHARD IRONS | Secretary | 2022-10-01 | CURRENT | ||
MR GEOFFREY PEARSON | Aug 1959 | British | Director | 2020-04-01 UNTIL 2022-10-01 | RESIGNED |
MR ADRIAN MARK MCINNES | Sep 1962 | British | Director | 2017-03-30 UNTIL 2019-12-31 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2017-03-30 UNTIL 2022-01-21 | RESIGNED |
MR MARTYN JOHN CUBBAGE | Nov 1962 | British | Director | 2017-03-30 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ark Capital Limited | 2017-03-30 - 2022-01-21 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
William Davis Limited | 2017-03-30 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED | 2022-02-19 | 31-03-2021 | £3,469 equity |
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED | 2021-03-23 | 31-03-2020 | £2,143 equity |
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED | 2019-12-18 | 31-03-2019 | £13 equity |
Micro-entity Accounts - HEATHERTON DEVELOPMENTS LIMITED | 2018-12-13 | 31-03-2018 | £100 equity |