HEDDON DEVELOPMENTS HOLDCO LIMITED
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON W1B 4BG- Active
- Private Limited Company
- Company No. 10361849
- Last Updated: 01 Mar 2024
Company Profile
HEDDON DEVELOPMENTS HOLDCO LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in LONDON. HEDDON DEVELOPMENTS HOLDCO 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 8 years 5 months and 16 days.
| Name | HEDDON DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company number | 10361849 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR BURLINGTON BUILDING 19 HEDDON STREET LONDON W1B 4BG |
|---|---|
| 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 Oliver Josef Breidt Nationality: German |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Konrad Aidan Aspinall Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Avitris Limited 19 Heddon Street, W1B 4BG |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Komax Ventures Limited 19 Heddon Street, W1B 4BG |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEDDON DEVELOPMENTS HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEDDON DEVELOPMENTS HOLDCO LIMITED | 07 Sep 2016 |
| AGR PEAK POWER HOLDCO LIMITED | 06 Sep 2017 |