HEATH SQUARE DEVELOPMENTS LIMITED
112 JERMYN STREET, LONDON SW1Y 6LS- Active
- Private Limited Company
- Company No. 10308868
- Last Updated: 01 Mar 2024
Company Profile
HEATH SQUARE DEVELOPMENTS LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in LONDON. HEATH SQUARE DEVELOPMENTS 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 8 years 2 months and 6 days.
| Name | HEATH SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10308868 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 JERMYN STREET LONDON SW1Y 6LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Simon Martin Nationality: British |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Hilmark Limited Church Road, Portadown, BT63 5HT |
Dates: Wednesday, April 12, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rc Antemma Developments Limited Opal Drive, Fox Milne, MK15 0DU |
Dates: Tuesday, August 2, 2016 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-130 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH SQUARE DEVELOPMENTS LIMITED | 02 Aug 2016 |