Heath Square Developments Limited, London
Heath Square Developments Limited is a private limited company. Situated at 112 Jermyn Street, London SW1Y 6LS, the above-mentioned 7 years old business was incorporated on 2016-08-02 and is classified as "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in this business: David M. (appointed on 29 July 2017).
| About | |
|---|---|
| Name: Heath Square Developments Limited | |
| Number: 10308868 | |
| Incorporation date: 2016-08-02 | |
| End of financial year: 31 August |
| Address: |
112 Jermyn Street London SW1Y 6LS |
| SIC code: |
41100 - Development of building projects |
| Nature of control: |
75,01-100% shares |
| Address | 19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, United Kingdom |
| Legal authority | Limited |
| Legal form | Companies Act 2006 |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09844853 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 1,404,010 | 710,419 | 242,407 | 109,306 | 69,073 | 70,683 |
| Total Assets Less Current Liabilities | - | - | - | 98,993 | 68,593 | 70,657 |
The deadline for Heath Square Developments Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was submitted on 2023-08-01. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: David M. that has over 3/4 of shares. Hilmark Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Church Road, Portadown, BT63 5HT Craigavon, County Armagh. Rc Antemma Developments Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Opal Drive, Fox Milne, MK15 0DU Milton Keynes.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2023 filed on: 16th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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