West End Haddenham Developments Limited LOWESTOFT


West End Haddenham Developments Limited is a private limited company located at Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD. Incorporated on 2022-03-02, this 2-year-old company is run by 3 directors.
Director Dean H., appointed on 14 March 2022. Director Ian T., appointed on 14 March 2022. Director Robbie D., appointed on 02 March 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11.

West End Haddenham Developments Limited Address / Contact

Office Address Lothing House 7 Quay View Business Park
Office Address2 Barnards Way
Town Lowestoft
Post code NR32 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13949389
Date of Incorporation Wed, 2nd Mar 2022
Industry Development of building projects
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 2nd Dec 2023 (139 days after)
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Dean H.

Position: Director

Appointed: 14 March 2022

Ian T.

Position: Director

Appointed: 14 March 2022

Robbie D.

Position: Director

Appointed: 02 March 2022

Alice D.

Position: Director

Appointed: 02 March 2022

Resigned: 14 March 2022

Frank G.

Position: Director

Appointed: 02 March 2022

Resigned: 17 March 2023

Laraine P.

Position: Director

Appointed: 02 March 2022

Resigned: 14 March 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Dean H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Orion Assets Holdings Limited that put Ripley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robbie D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean H.

Notified on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Orion Assets Holdings Limited

3 Derby Road, Ripley, DE5 3EA, England

Legal authority Limited Liability Partnership 2002
Legal form Limited Company
Country registered England
Place registered England
Registration number 09535619
Notified on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Robbie D.

Notified on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Frank G.

Notified on 12 September 2022
Ceased on 17 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand100
Other
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Par Value Share1
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
Free Download (6 pages)

Company search