HEATH ROAD DEVELOPMENT LIMITED
SUITE 3, HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE KT13 9DY- Active
- Private Limited Company
- Company No. 09615961
- Last Updated: 01 Mar 2024
Company Profile
HEATH ROAD DEVELOPMENT LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in WEYBRIDGE. HEATH ROAD DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | HEATH ROAD DEVELOPMENT LIMITED |
|---|---|
| Company number | 09615961 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, HALAND HOUSE 66 YORK ROAD WEYBRIDGE KT13 9DY |
|---|---|
| Country Of Origin | ENGLAND |
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 Graeme Ingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Knox Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH ROAD DEVELOPMENT LIMITED | 01 Jun 2015 |