HELIGAN DEVELOPMENT LIMITED
20 HENVER ROAD, NEWQUAY, CORNWALL TR7 3BJ- Active
- Private Limited Company
- Company No. 00955770
- Last Updated: 01 Mar 2024
Company Profile
HELIGAN DEVELOPMENT LIMITED was incorporated on Friday, June 6, 1969 as a Private Limited Company with registered address in CORNWALL. HELIGAN DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 55 years 5 months and 5 days.
| Name | HELIGAN DEVELOPMENT LIMITED |
|---|---|
| Company number | 00955770 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HENVER ROAD NEWQUAY CORNWALL TR7 3BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jtt Management Co. No.1 Ltd Henver Road, TR7 3BJ |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jtt Management Co. No.2 Ltd Henver Road, TR7 3BJ |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Buller Kitson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Arthur Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Tremayne Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
right to appoint and remove directors as trust
|
| Mr Peter Edward Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIGAN DEVELOPMENT LIMITED | 06 Jun 1969 |