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Heddon Developments Holdco Limited

Heddon Developments Holdco Limited is a dissolved company incorporated on 7 September 2016 with the registered office located in London, Greater London. Heddon Developments Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10361849
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was White Hart House, High Street Limpsfield RH8 0DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
Mr Oliver Josef Breidt
PSC • German • Lives in Italy • Born in Sep 1971
Mr Konrad Aidan Aspinall
PSC • British • Lives in Guernsey • Born in Dec 1966
Avitris Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
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AGR Power Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
AGR Maintenance Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Gse Irish Solar Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
AGR Solar Holdco Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
AGR Solar 2 Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
Vicarage Drove Bess Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
Bramley Bess 2 Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Konrad Aidan Aspinall Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Oliver Josef Breidt (PSC) Details Changed
1 Year 7 Months Ago on 13 Jan 2024
Avitris Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Jan 2024
Mr Konrad Aidan Aspinall (PSC) Details Changed
1 Year 7 Months Ago on 13 Jan 2024
Komax Ventures Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
Submitted on 5 Jun 2024
Change of details for Komax Ventures Limited as a person with significant control on 13 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Konrad Aidan Aspinall as a person with significant control on 13 January 2024
Submitted on 31 Jan 2024
Change of details for Avitris Limited as a person with significant control on 13 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Oliver Josef Breidt as a person with significant control on 13 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 31 Jan 2024
Repayment History
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