HERONPEAK DEVELOPMENTS LIMITED
77 STANHOPE ROAD SOUTH, DARLINGTON DL3 7SF- Active
- Private Limited Company
- Company No. 01861376
- Last Updated: 01 Mar 2024
Company Profile
HERONPEAK DEVELOPMENTS LIMITED was incorporated on Tuesday, November 6, 1984 as a Private Limited Company with registered address in DARLINGTON. HERONPEAK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 39 years 10 months and 13 days.
| Name | HERONPEAK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01861376 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 STANHOPE ROAD SOUTH DARLINGTON DL3 7SF |
|---|---|
| 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 |
|---|---|
| Mr John Geoffrey Batchelor Nationality: British |
Dates: Wednesday, April 13, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Hilda Robertson Hedley Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, April 13, 2022
significant influence or control
|
| Ms Alison Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
|
| Mrs Lesley Jane Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
significant influence or control
|
| Ms Nancy Beatrice Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against HERONPEAK DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONPEAK DEVELOPMENTS LIMITED | 06 Nov 1984 |