Heligan Development Limited. Head office in Cornwall. Check Director.

Heligan Development Limited, Cornwall

Heligan Development Limited is a private limited company. Situated at 20 Henver Road, Newquay, Cornwall TR7 3BJ, the above-mentioned 54 years old enterprise was incorporated on 1969-06-06 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this firm: Katharine W. (appointed on 01 July 2003), John W. (appointed on 21 November 1991), Peter H. (appointed on 21 November 1991).

About
Name: Heligan Development Limited
Number: 00955770
Incorporation date: 1969-06-06
End of financial year: 30 September


Address:	20 Henver Road Newquay Cornwall TR7 3BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jtt Management Co. No.2 Ltd

9 November 2020

Address	20 Henver Road, Newquay, TR7 3BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11732518
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jtt Management Co. No.1 Ltd

9 November 2020

Address	20 Henver Road, Newquay, TR7 3BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11725135
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

6 April 2016 - 9 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

John W.

6 April 2016 - 9 November 2020

Nature of control:	right to appoint and remove directors

James K.

6 April 2016 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Terence C.

6 April 2016 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,637,876	1,776,267	1,688,540	1,763,367	1,852,366	1,993,911	2,173,739	2,051,490	2,067,149	2,075,002	2,277,735	2,428,549
Fixed Assets	837,870	834,366	929,222	921,216	927,896	918,660	908,096	931,472	923,827	914,373	909,321	949,414
Total Assets Less Current Liabilities	2,337,907	2,434,201	2,497,163	2,576,902	2,675,298	2,823,026	2,959,755	2,914,795	2,895,475	2,920,485	3,050,234	3,238,598
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-
Shareholder Funds	2,336,958	2,433,313	2,496,348	2,576,020	2,671,859	2,819,931	-	-	-	-	-	-
Tangible Fixed Assets	836,370	832,866	927,722	919,716	924,986	915,750	-	-	-	-	-	-

The target date for Heligan Development Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was submitted on 2022-11-15. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

6 persons of significant control are reported in the Companies House, namely: Jtt Management Co. No.2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henver Road, TR7 3BJ Newquay. Jtt Management Co. No.1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henver Road, TR7 3BJ Newquay. Peter H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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