HEDDON DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | HEDDON DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10361849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDDON DEVELOPMENTS HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEDDON DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 4th Floor Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR PEAK POWER HOLDCO LIMITED | Sep 07, 2016 | Sep 07, 2016 |
What are the latest accounts for HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2025 |
| Next Confirmation Statement Due | Jan 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2024 |
| Overdue | Yes |
What are the latest filings for HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Komax Ventures Limited as a person with significant control on Jan 13, 2024 | 2 pages | PSC05 | ||
Change of details for Mr Oliver Josef Breidt as a person with significant control on Jan 13, 2024 | 2 pages | PSC04 | ||
Change of details for Avitris Limited as a person with significant control on Jan 13, 2024 | 2 pages | PSC05 | ||
Change of details for Mr Konrad Aidan Aspinall as a person with significant control on Jan 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Konrad Aidan Aspinall as a person with significant control on Jan 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Konrad Aidan Aspinall on Jan 13, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Oliver Josef Breidt on Feb 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Konrad Aidan Aspinall on Jan 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Oliver Josef Breidt as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Oliver Josef Breidt on Jan 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from White Hart House, High Street Limpsfield RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Jul 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Avitris Limited as a person with significant control on Jan 21, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | Italy | German | Director | 116452990050 | ||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | Guernsey | British | Director | 125277060003 |
Who are the persons with significant control of HEDDON DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Konrad Aidan Aspinall | Sep 07, 2016 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Josef Breidt | Sep 07, 2016 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | No | ||||||||||
Nationality: German Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Avitris Limited | Sep 07, 2016 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Komax Ventures Limited | Sep 07, 2016 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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