HEATHERTON DEVELOPMENTS LIMITED
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH LE11 3NS- Active
- Private Limited Company
- Company No. 10699969
- Last Updated: 01 Mar 2024
Company Profile
HEATHERTON DEVELOPMENTS LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LOUGHBOROUGH. HEATHERTON 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 7 years 5 months and 24 days.
| Name | HEATHERTON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10699969 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST FIELD FOREST ROAD LOUGHBOROUGH LE11 3NS |
|---|---|
| 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 |
|---|---|
| William Davis Limited Forest Field, Forest Road, LE11 3NS |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ark Capital Limited Riverside Court, Pride Park, DE24 8JN |
Dates: Thursday, March 30, 2017 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-207 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHERTON DEVELOPMENTS LIMITED | 30 Mar 2017 |