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Heathbell Developments Limited LONDON

Heathbell Developments started in year 2007 as Private Limited Company with registration number 06460532. The Heathbell Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Gordon C., Nigel F. and others listed below. There were no ex secretaries.

Heathbell Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06460532
Date of Incorporation Fri, 28th Dec 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 2007

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Dean B.

Position: Director

Appointed: 28 December 2007

Resigned: 15 January 2014

Kieran L.

Position: Director

Appointed: 28 December 2007

Resigned: 12 September 2011

David A.

Position: Director

Appointed: 28 December 2007

Resigned: 16 April 2013

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Anne J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Madeline Ruth B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anne J.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Madeline Ruth B.

Notified on 28 December 2017
Ceased on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 17th, June 2023 		Free Download (8 pages)

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