Founded in 2016, Heddon Developments Holdco, classified under reg no. 10361849 is an active company. Currently registered at 4th Floor Burlington Building W1B 4BG, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 6th Sep 2017 Heddon Developments Holdco Limited is no longer carrying the name Agr Peak Power Holdco.
The firm has 2 directors, namely Konrad A., Oliver B.. Of them, Konrad A., Oliver B. have been with the company the longest, being appointed on 7 September 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Burlington Building |
| Office Address2 | 19 Heddon Street |
| Town | London |
| Post code | W1B 4BG |
| Country of origin | United Kingdom |
| Registration Number | 10361849 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 07 September 2016
Position: Director
Appointed: 07 September 2016
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Komax Ventures Limited from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Avitris Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Konrad A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Komax Ventures Limited
4th Floor Burlington Building 19 Heddon Street, London, Surrey, W1B 4BG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09281325 |
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% shares |
Avitris Limited
4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, W1B 4BG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08208218 |
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% shares |
Konrad A.
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Agr Peak Power Holdco | September 6, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Amounts Owed To Group Undertakings | 1 | 1 |
| Creditors | 1 | 1 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 |
| Net Current Assets Liabilities | 99 | 99 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 13th Jan 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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