HEATHERTON DEVELOPMENTS LIMITED
Overview
| Company Name | HEATHERTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10699969 |
| 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 HEATHERTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HEATHERTON DEVELOPMENTS LIMITED located?
| Registered Office Address | Forest Field Forest Road LE11 3NS Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEATHERTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for HEATHERTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
legacy | 50 pages | PARENT_ACC | ||
Appointment of Mr Scott Stephen Rush as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr Scott Stephen Rush as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Irons as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Irons as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of HEATHERTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSH, Scott Stephen | Secretary | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | 336071480001 | |||||||
| DODGE, David | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | United Kingdom | British | 268288570001 | |||||
| HIGGINS, Guy Stuart | Director | Forest Field Forest Road LE11 3NS Loughborough William Davis Limited Leicestershire United Kingdom | England | British | 213367680001 | |||||
| RUSH, Scott Stephen | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | United Kingdom | British | 310598340001 | |||||
| IRONS, Richard | Secretary | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | 301062830001 | |||||||
| CUBBAGE, Martyn John | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | England | British | 106788470001 | |||||
| GADSBY, Peter James | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | England | British | 93167510001 | |||||
| IRONS, Richard | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | United Kingdom | British | 297802080001 | |||||
| MCINNES, Adrian Mark | Director | Forest Field Forest Road LE11 3NS Loughborough William Davis Limited Leicestershire United Kingdom | England | British | 151277990001 | |||||
| PEARSON, Geoffrey | Director | Forest Field Forest Road Loughborough William Davis Limited Leicestershire England | England | British | 268288680001 |
Who are the persons with significant control of HEATHERTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Capital Limited | Mar 30, 2017 | Riverside Court Pride Park DE24 8JN Derby 9 Derbyshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| William Davis Limited | Mar 30, 2017 | Forest Field Forest Road LE11 3NS Loughborough William Davis Limited Leicestershire United Kingdom | No | ||||||||||
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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