HRE DEVELOPMENTS LIMITED

Overview

Company Name	HRE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08470878
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HRE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HRE DEVELOPMENTS LIMITED located?

Registered Office Address	5 Station Road GU30 7DW Liphook England
Undeliverable Registered Office Address	No

What are the latest accounts for HRE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HRE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for HRE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Termination of appointment of Theodore Alban Edward Sheppard as a director on Jul 11, 2023	1 pages	TM01

Dec 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 11, 2023	Termination of appointment of Keith Ronald Sheppard as a director on Apr 24, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Theodore Alban Edward Sheppard as a director on Jul 11, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 04, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Director's details changed for Mr Keith Ronald Sheppard on Apr 23, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mrs Lesley Anne Sheppard on Apr 23, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Keith Ronald Sheppard on Apr 23, 2021	2 pages	CH01

Apr 23, 2021	Change of details for Mr Keith Ronald Sheppard as a person with significant control on Apr 23, 2021	2 pages	PSC04

Apr 23, 2021	Registered office address changed from Chapman House Meadway Haslemere Surrey GU27 1NN to 5 Station Road Liphook GU30 7DW on Apr 23, 2021	1 pages	AD01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 07, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HRE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Lesley Anne Station Road GU30 7DW Liphook 5 England	Apr 03, 2013		Director	Station Road GU30 7DW Liphook 5 England	England	British	1956-9		139255670002
SHEPPARD, Keith Ronald Station Road GU30 7DW Liphook 5 England	Apr 03, 2013	Apr 24, 2023	Director	Station Road GU30 7DW Liphook 5 England	England	British	1953-10	Company Director	7852920002
SHEPPARD, Theodore Alban Edward Station Road GU30 7DW Liphook 5 England	Jul 11, 2023	Jul 11, 2023	Director	Station Road GU30 7DW Liphook 5 England	United Kingdom	British	1985-6	Company Director	296107020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HRE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Ronald Sheppard Station Road GU30 7DW Liphook 5 England	Jan 01, 2017	Station Road GU30 7DW Liphook 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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