Heskire Developments Limited, London

Heskire Developments Limited is a private limited company. Registered at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the above-mentioned 8 years old business was incorporated on 2015-06-25 and is officially categorised as "urban planning and landscape architectural activities" (SIC code: 71112).
4 directors can be found in this enterprise: Roger L. (appointed on 01 July 2018), John M. (appointed on 04 July 2017), Christopher S. (appointed on 25 June 2015).
About
Name: Heskire Developments Limited
Number: 09657826
Incorporation date: 2015-06-25
End of financial year: 31 March
 
Address: Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
SIC code: 71112 - Urban planning and landscape architectural activities
Company staff
People with significant control
Sunlever Ltd
30 November 2023
Address 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15308451
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Portlever Ltd
30 November 2023
Address 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15308121
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John M.
4 July 2017
Nature of control: significiant influence or control
Roger L.
1 July 2018
Nature of control: significiant influence or control
Ceris G.
6 April 2016
Nature of control: significiant influence or control
Christopher S.
6 April 2016
Nature of control: significiant influence or control
Rivington Trustees Ltd
6 April 2016 - 30 November 2023
Address 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08111551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wood Street Trustees Ltd
6 April 2016 - 30 November 2023
Address 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08111567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael D.
6 April 2016 - 31 December 2018
Nature of control: significiant influence or control
Anthony C.
6 April 2016 - 9 May 2017
Nature of control: significiant influence or control
Rivington Trustees Ltd
6 April 2016 - 6 April 2016
Address Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31
Current Assets 86,451 63,981
Fixed Assets 555,543 618,147
Total Assets Less Current Liabilities 629,611 674,420

The date for Heskire Developments Limited confirmation statement filing is 2023-11-15. The most recent one was filed on 2022-11-01. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

11 persons of significant control are indexed in the official register, namely: Sunlever Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Victoria Street, Floor 8, EC4V 4AY London. Portlever Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Victoria Street, Floor 8, EC4V 4AY London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/11/30
filed on: 13th, December 2023 | persons with significant control
Free Download (2 pages)


Companies nearby
Wood Street Mlc Limited (0.00 mile)
Thornton Hough Limited (0.00 mile)
Mu-ek Ltd (0.00 mile)
Rivington Trustees Ltd (0.00 mile)
 
Reveille Services Limited (0.00 mile)
Union 2014 Ltd (0.00 mile)
Points International (uk) Limited (0.00 mile)
Mu-ml Ltd (0.00 mile)