Heidian Developments Limited LEATHERHEAD


Founded in 2013, Heidian Developments, classified under reg no. 08507143 is an active company. Currently registered at 19 Rookery Close KT22 9BG, Leatherhead the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Heidi P., Ian P.. Of them, Heidi P., Ian P. have been with the company the longest, being appointed on 29 April 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Heidian Developments Limited Address / Contact

Office Address 19 Rookery Close
Office Address2 Fetcham
Town Leatherhead
Post code KT22 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08507143
Date of Incorporation Mon, 29th Apr 2013
Industry Development of building projects
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Heidi P.

Position: Director

Appointed: 29 April 2013

Ian P.

Position: Director

Appointed: 29 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Heidi P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heidi P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand248 481248 481280 411
Current Assets248 481252 388280 411
Debtors 3 907 
Other Debtors 3 907 
Property Plant Equipment499499499
Other
Advances Credits Directors77 110  
Accrued Liabilities1 1191 1191 119
Accumulated Depreciation Impairment Property Plant Equipment500500 
Average Number Employees During Period 22
Corporation Tax Payable146146146
Creditors155 485159 485147 485
Dividends Paid 4 0002 000
Fixed Assets69 52365 61623 532
Investments Fixed Assets69 02465 11723 033
Net Current Assets Liabilities92 99692 903132 926
Number Shares Issued Fully Paid 10 00010 000
Par Value Share 00
Profit Loss  -61
Property Plant Equipment Gross Cost999999 
Total Assets Less Current Liabilities162 519158 519156 458

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, June 2023
Free Download (8 pages)

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