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Heatherton Developments Limited

Adresa
Forest Field
Forest Road
Loughborough
LE11 3NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. srpen 2017
Company No. 10699969 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB William Davis Limited Status: Active Notified: 30/03/2017 Companies House Number: 00468397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ark Capital Limited Status: Ceased Notified: 30/03/2017 Ceased: 21/01/2022 Companies House Number: 05077241 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dodge, David Loughborough, Leicestershire, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1967 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Guy Stuart Forest Road, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irons, Richard Loughborough, Leicestershire, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irons, Richard Loughborough, Leicestershire, England Status: Active Notified: 01/10/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Heatherton Developments Management Company Limited Status: Active Notified: 31/05/2022 Companies House Number: 14143592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors