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HETHERLEY DEVELOPMENTS LTD

HETHERLEY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHETHERLEY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08148418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HETHERLEY DEVELOPMENTS LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is HETHERLEY DEVELOPMENTS LTD located?

    Registered Office Address
    Elm Tree House
    Crampshaw Lane
    KT21 2UD Ashtead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HETHERLEY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HETHERLEY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for HETHERLEY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Elm Tree House Crampshaw Lane Ashtead KT21 2UD on May 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    legacy

    		6 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Change of details for Mr Charles William Scudamore as a person with significant control on Aug 01, 2016

    		2 pagesPSC04

    Notification of Abigail Scudamore as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    legacy

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 25, 2018Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2018.

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HETHERLEY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDAMORE, Charles William
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    England
    		Director
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    England
    		United KingdomBritish170745220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HETHERLEY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Scudamore
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    United Kingdom
    		Aug 01, 2016
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles William Scudamore
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    England
    		Apr 06, 2016
    Crampshaw Lane
    KT21 2UD Ashtead
    Elm Tree House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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