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Heyford Developments Limited WARWICKSHIRE

Founded in 2004, Heyford Developments, classified under reg no. 05310916 is an active company. Currently registered at Elmcroft, 9, Welcombe Road CV37 6UJ, Warwickshire the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Elizabeth A. and Jonathan T.. In addition one secretary - Jonathan T. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Heyford Developments Limited Address / Contact

Office Address Elmcroft, 9, Welcombe Road
Office Address2 Stratford-upon-avon
Town Warwickshire
Post code CV37 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05310916
Date of Incorporation Fri, 10th Dec 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Elizabeth A.

Position: Director

Appointed: 10 December 2004

Jonathan T.

Position: Director

Appointed: 10 December 2004

Jonathan T.

Position: Secretary

Appointed: 10 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Jonathan T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth T. This PSC owns 25-50% shares.

Jonathan T.

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

Elizabeth T.

Notified on 3 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand  626 415  1 967 217946 939417 505114 975
Current Assets2 174 8973 749 4942 528 4272 390 1752 609 7954 276 6713 041 9832 614 3211 927 304
Debtors98 951142 404121 069205 312105 15582 610127 248244 577137 646
Net Assets Liabilities1 427 5831 299 5851 941 7861 656 027233 2131 802 5592 071 8662 142 9571 988 052
Other Debtors61 893131 071120 973196 177105 02982 610118 083242 077137 646
Property Plant Equipment22 45818 08637 60436 64931 27828 21833 50733 270528 471
Total Inventories2 075 9463 607 0901 780 9432 184 8632 504 6402 226 8441 967 7961 952 2391 674 683
Other
Amount Specific Advance Or Credit Directors 392 04754 64667 464     
Amount Specific Advance Or Credit Made In Period Directors  545 279472 208     
Amount Specific Advance Or Credit Repaid In Period Directors  207 878350 09867 464    
Accumulated Depreciation Impairment Property Plant Equipment23 85729 49834 83342 64949 47855 42563 93572 06380 362
Average Number Employees During Period222222 13
Bank Borrowings Overdrafts90 278272 404 402 436723 359    
Creditors769 7722 464 462620 966767 1812 404 8302 512 8351 012 744513 419476 647
Fixed Assets     41 55146 84046 603541 804
Increase From Depreciation Charge For Year Property Plant Equipment 5 6415 3357 8166 829 8 6348 1288 299
Investments Fixed Assets     13 33313 33313 33313 333
Net Current Assets Liabilities1 405 1251 285 0321 907 4611 622 994204 9651 763 8362 029 2392 100 9021 450 657
Other Creditors439 1501 827 318244 750231 5231 607 7031 553 700590 282348 895407 248
Other Investments Other Than Loans     13 33313 33313 33313 333
Other Taxation Social Security Payable145 86929 228286 83842 58470 707952 459331 003150 56550 810
Property Plant Equipment Gross Cost46 31547 58472 43779 29880 75683 64397 442105 333608 833
Provisions For Liabilities Balance Sheet Subtotal 3 5333 2793 6163 0302 8284 2134 5484 409
Total Additions Including From Business Combinations Property Plant Equipment 1 26924 8536 8611 458 19 7297 891503 500
Total Assets Less Current Liabilities1 427 5831 303 1181 945 0651 659 643236 2431 805 3872 076 0792 147 5051 992 461
Trade Creditors Trade Payables94 475335 51289 37890 6383 0616 67691 45913 95918 589
Trade Debtors Trade Receivables37 05811 333969 135126 9 1652 500 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      124  
Disposals Property Plant Equipment      5 930  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 11th, April 2024 		Free Download (9 pages)

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