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Heybridge Property Developments Limited

Heybridge Property Developments Limited is an active company incorporated on 23 June 2017 with the registered office located in London, City of London. Heybridge Property Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10834733
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was Hillswood Business Park 3000, Hillswood Drive Chertsey Surrey KT16 0RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Brazilian • Lives in Portugal • Born in Jun 1977
Director • None • Brazilian • Lives in Brazil • Born in Mar 1962
Director • Brazilian • Lives in Brazil • Born in Mar 1978
Director • Managing Director • Brazilian • Lives in Brazil • Born in Sep 1950
Director • Brazilian • Lives in Italy • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Unita Family Office UK Limited
Juliana Assis Reis Filippetti and Marcelo Pires Oliveira Dias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£218.3K
Decreased by £108.85K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.06M
Increased by £498.33K (+7%)
Total Liabilities
-£7.9M
Decreased by £1.14M (-13%)
Net Assets
£158.69K
Increased by £1.64M (-111%)
Debt Ratio (%)
98%
Decreased by 21.61% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Jose Sampaio Correa Sobrinho Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Mrs Juliana Assis Reis Filippetti Details Changed
2 Years Ago on 12 Oct 2023
Jose Sampaio Correa Sobrinho Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Paulo Jose Oppenheim Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Hillswood Business Park 3000, Hillswood Drive Chertsey Surrey KT16 0RS England to Third Floor 20 Old Bailey London EC4M 7AN on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Jose Sampaio Correa Sobrinho on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Juliana Assis Reis Filippetti on 12 October 2023
Submitted on 9 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Jan 2024
Director's details changed for Paulo Jose Oppenheim on 31 July 2023
Submitted on 4 Aug 2023
Director's details changed for Jose Sampaio Correa Sobrinho on 31 July 2023
Submitted on 4 Aug 2023
Change of details for Carlos Pires Oliveira Dias as a person with significant control on 1 June 2022
Submitted on 19 Jul 2023
Repayment History
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