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Heapham Road Development Limited HAMPSHIRE

Founded in 2005, Heapham Road Development, classified under reg no. 05402678 is an active company. Currently registered at Victoria House, Victoria Road GU14 7PG, Hampshire the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. David M., appointed on 23 March 2005. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Peter M.. There were no ex directors.

Heapham Road Development Limited Address / Contact

Office Address Victoria House, Victoria Road
Office Address2 Farnborough
Town Hampshire
Post code GU14 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402678
Date of Incorporation Wed, 23rd Mar 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

David M.

Position: Director

Appointed: 23 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2005

Resigned: 23 March 2005

Peter M.

Position: Secretary

Appointed: 23 March 2005

Resigned: 10 January 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, November 2023 		Free Download (7 pages)

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