Heaton Developments Limited

General information

Name:

Heaton Developments Ltd

Office Address:

Ground Floor, Unity House Fletcher Street BL3 6NE Bolton

Number: 05764174

Incorporation date: 2006-03-31

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heaton Developments Limited has been prospering in the United Kingdom for eighteen years. Started with Registered No. 05764174 in the year 2006, the firm is located at Ground Floor, Unity House, Bolton BL3 6NE. This business's principal business activity number is 68100: Buying and selling of own real estate. Heaton Developments Ltd released its account information for the financial period up to 2021-09-30. The business most recent confirmation statement was submitted on 2023-03-31.

Right now, this limited company is guided by just one managing director: Dilaver V., who was chosen to lead the company in July 2015. Since 2006 Dilaver V., had been functioning as a director for this specific limited company till the resignation on 2008/04/01. In addition a different director, namely Risvan M. quit in July 2015. To support the directors in their duties, this particular limited company has been utilizing the skillset of Parveen V. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Dilaver V.

Role: Director

Appointed: 01 July 2015

Latest update: 4 May 2024

Parveen V.

Role: Secretary

Appointed: 01 July 2015

Latest update: 4 May 2024

People with significant control

Dilaver V. is the individual with significant control over this firm, has substantial control or influence over the company.

Dilaver V.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Parveen V.
Notified on 1 July 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
18
Company Age

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