Founded in 2015, Heacham Property Development, classified under reg no. 09923756 is an active company. Currently registered at 108 High Street PE26 1BS, Huntingdon the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2017-01-06 Heacham Property Development Ltd is no longer carrying the name Hegco 138.
The company has 2 directors, namely Helen H., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 21 December 2015 and Helen H. has been with the company for the least time - from 15 September 2016. As of 28 April 2024, there were 2 ex directors - George H., Raymond S. and others listed below. There were no ex secretaries.
| Office Address | 108 High Street |
| Office Address2 | Ramsey |
| Town | Huntingdon |
| Post code | PE26 1BS |
| Country of origin | United Kingdom |
| Registration Number | 09923756 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 15 September 2016
Position: Director
Appointed: 21 December 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hegco 138 | January 6, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 396 545 | ||||
| Balance Sheet | |||||
| Debtors | 17 255 | 17 255 | 17 255 | 17 255 | |
| Current Assets | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 21 445 | ||||
| Shareholder Funds | 1 396 545 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 17 255 | 17 255 | 17 255 | 17 255 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 69 999 | 69 999 | 69 999 | 69 999 | |
| Investments Fixed Assets | 1 449 289 | 1 449 289 | 1 449 289 | 1 449 289 | 1 449 289 |
| Investments In Group Undertakings Participating Interests | 1 449 289 | 1 449 289 | 1 449 289 | 1 449 289 | |
| Net Current Assets Liabilities | -52 744 | -52 744 | -52 744 | -52 744 | -52 744 |
| Other Creditors | 69 999 | 69 999 | 69 999 | 69 999 | |
| Total Assets Less Current Liabilities | 1 396 545 | 1 396 545 | 1 396 545 | 1 396 545 | |
| Creditors Due Within One Year | 52 745 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 1 396 545 | ||||
| Number Shares Allotted | 21 445 | ||||
| Par Value Share | 1 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 21 445 | ||||
| Share Premium Account | 1 375 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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