Heddon Development Services Limited LONDON


Founded in 2016, Heddon Development Services, classified under reg no. 10399622 is an active company. Currently registered at 4th Floor Burlington Building W1B 4BG, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2017/09/07 Heddon Development Services Limited is no longer carrying the name Agr Peak Services.

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 28 September 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Heddon Development Services Limited Address / Contact

Office Address 4th Floor Burlington Building
Office Address2 19 Heddon Street
Town London
Post code W1B 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10399622
Date of Incorporation Wed, 28th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Konrad A.

Position: Director

Appointed: 28 September 2016

Oliver B.

Position: Director

Appointed: 28 September 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Heddon Developments Limited from London, England. The abovementioned PSC is categorised as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heddon Developments Limited

4th Floor Burlington Building 19 Heddon Street, London, Surrey, W1B 4BG, England

Legal authority Companies Act 2006
Legal form Uk
Country registered Uk
Place registered Uk
Registration number 08575410
Notified on 28 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Agr Peak Services September 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand24747
Current Assets24847
Debtors1 
Other
Amounts Owed By Related Parties1 
Amounts Owed To Group Undertakings 99
Creditors30099
Net Current Assets Liabilities-52-52
Other Creditors300 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, December 2023
Free Download (6 pages)

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