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Heyford Developments Limited

Heyford Developments Limited is an active company incorporated on 10 December 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Heyford Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310916
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elmcroft, 9, Welcombe Road
Stratford-Upon-Avon
Warwickshire
CV37 6UJ
Same address for the past 15 years
Telephone
01789267775
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Apr 1973
Director • PSC • Marketing Consultant • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomlinson Holdings Limited
Mr Jonathan Anthony Tomlinson and Mrs Elizabeth Jane Tomlinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£279.77K
Increased by £164.8K (+143%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Decreased by £333.12K (-13%)
Total Liabilities
-£397.31K
Decreased by £83.75K (-17%)
Net Assets
£1.74M
Decreased by £249.37K (-13%)
Debt Ratio (%)
19%
Decreased by 0.88% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr Jonathan Anthony Tomlinson (PSC) Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Change of details for Mr Jonathan Anthony Tomlinson as a person with significant control on 24 April 2023
Submitted on 4 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 4 Jul 2023
Change of share class name or designation
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Resolutions
Submitted on 9 Mar 2023
Change of share class name or designation
Submitted on 9 Mar 2023
Repayment History
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