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Heskire Developments Limited

Heskire Developments Limited is an active company incorporated on 25 June 2015 with the registered office located in London, City of London. Heskire Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657826
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
7
Director • PSC • British • Lives in England • Born in Jul 1953
Director • PSC • British • Lives in England • Born in May 1948
Mr Roger Mark Uvedale Lambert
PSC • PSC • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Street MLC Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Rivington Developments Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Reveille Services Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Alpraham Investments Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Raby Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Thornton Hough Limited
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Mu-NW Ltd
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Mu-ML Ltd
Ms Ceris Mary Gardner, Mr Christopher Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.42K
Increased by £28.39K (+936%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£806.05K
Increased by £38.81K (+5%)
Total Liabilities
-£1.9K
Decreased by £1.14M (-100%)
Net Assets
£804.16K
Increased by £1.18M (-312%)
Debt Ratio (%)
0%
Decreased by 149.24% (-100%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Sunlever Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Wood Street Trustees Ltd (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Rivington Trustees Ltd (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Portlever Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Rivington Trustees Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wood Street Trustees Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 7 Apr 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 2 Apr 2024
Notification of Portlever Ltd as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Cessation of Rivington Trustees Ltd as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Cessation of Wood Street Trustees Ltd as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Notification of Sunlever Ltd as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 14 Nov 2023
Notification of Wood Street Trustees Ltd as a person with significant control on 6 April 2016
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year