Heathbell Developments Limited

General information

Name:

Heathbell Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06460532

Incorporation date: 2007-12-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathbell Developments is a firm situated at NW1 3BG London at 6th Floor. The company has been operating since 2007 and is registered as reg. no. 06460532. The company has been on the British market for 17 years now and its official status is active. The firm's principal business activity number is 41100 - Development of building projects. Heathbell Developments Ltd reported its account information for the period that ended on 30th September 2022. The firm's most recent annual confirmation statement was submitted on 28th December 2022.

Currently, there is only a single managing director in the company: Edward M. (since 2014-01-15). This company had been guided by Gordon C. up until 4 years ago. In addition a different director, specifically Nigel F. quit in December 2011. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Anne J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 May 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 8 May 2024

Role: Corporate Secretary

Appointed: 28 December 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 May 2024

People with significant control

Anne J.
Notified on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Madeline Ruth B.
Notified on 28 December 2017
Ceased on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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