HECKFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | HECKFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07524906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECKFIELD DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HECKFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | Luxford Place Lower Road RH18 5HE Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HECKFIELD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL (DEVELOPMENTS) LIMITED | Oct 05, 2016 | Oct 05, 2016 |
| RYDON DEVELOPMENTS LIMITED | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for HECKFIELD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HECKFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
What are the latest filings for HECKFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 075249060005 in full | 1 pages | MR04 | ||
Satisfaction of charge 075249060004 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Mitchener as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Aileen Agnes Ivanec as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 075249060007 in full | 1 pages | MR04 | ||
Satisfaction of charge 075249060006 in full | 1 pages | MR04 | ||
Satisfaction of charge 075249060002 in full | 1 pages | MR04 | ||
Who are the officers of HECKFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 285422400001 | |||||||
| BOND, Robert | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 110448850007 | |||||
| DAY, Mark, Mr | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | United Kingdom | British | 15646810003 | |||||
| GARDNER, David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | 157659700001 | |||||||
| MORRIS, Anita Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 193243470001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 237457970001 | |||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187668520001 | |||||||
| IVANEC, Aileen Agnes | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 128507940003 | |||||
| KITCHIN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | United Kingdom | British | 78449180001 | |||||
| MITCHENER, Mark | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 73712060002 | |||||
| MORRIS, Anita Marie | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 193235950001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 206396200001 | |||||
| RIGBY, Tom Wilding | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 122586940003 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Paul Timothy | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | United Kingdom | British | 18853840003 |
Who are the persons with significant control of HECKFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Regeneration Limited | Oct 03, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0