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Heatherton Developments Limited

Heatherton Developments Limited is an active company incorporated on 30 March 2017 with the registered office located in Loughborough, Leicestershire. Heatherton Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699969
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Forest Field
Forest Road
Loughborough
Leicestershire
LE11 3NS
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Aug 1989
Director • Secretary • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1962
Director • Land Director • British • Lives in UK • Born in Nov 1967
William Davis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatherton Developments Management Company Limited
David Dodge, , and 2 more are mutual people.
Active
William Davis Limited
David Dodge, Richard Irons, and 2 more are mutual people.
Active
Heathe Meadow Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Skylarks Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Mill Fields (Broughton Astley) Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Buttercup Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Treetops (Matlock) Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Primrose Place Management Company Limited
Guy Stuart Higgins, David Dodge, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£111.73K
Decreased by £20.81K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£969.69K
Decreased by £91.85K (-9%)
Total Liabilities
-£206.37K
Decreased by £70.09K (-25%)
Net Assets
£763.32K
Decreased by £21.76K (-3%)
Debt Ratio (%)
21%
Decreased by 4.76% (-18%)
Latest Activity
Mr Scott Stephen Rush Appointed
3 Months Ago on 15 May 2025
Mr Scott Stephen Rush Appointed
3 Months Ago on 15 May 2025
Richard Irons Resigned
3 Months Ago on 15 May 2025
Richard Irons Resigned
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Richard Irons as a director on 15 May 2025
Submitted on 21 May 2025
Appointment of Mr Scott Stephen Rush as a director on 15 May 2025
Submitted on 21 May 2025
Appointment of Mr Scott Stephen Rush as a secretary on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Richard Irons as a secretary on 15 May 2025
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 12 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 May 2024
Repayment History
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