Menna Overview
Here’s a quick overview of HESKIRE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2015.
HESKIRE DEVELOPMENTS LIMITED
- Company statusactive
- Company No09657826
- Age11 years 1 month Incorporated 25 June 2015
- Officers5
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
HESKIRE DEVELOPMENTS LIMITED is an active company incorporated on 25 June 2015 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 25 Jun 2015 | |
| GARDNER, Ceris Mary | director | Jul 1953 | 25 Jun 2015 |
| LAMBERT, Roger Mark Uvedale | director | Feb 1959 | 01 Jul 2018 |
| MACKINTOSH, John Clive, Viscount Of Halifax | director | Sep 1958 | 04 Jul 2017 |
| SMITH, Christopher | director | May 1948 | 25 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunlever Ltd | 30 Nov 2023 | |
| Portlever Ltd | 30 Nov 2023 | |
| Mr Roger Mark Uvedale Lambert | Feb 1959 | 01 Jul 2018 |
| Viscount John Clive Mackintosh | Sep 1958 | 04 Jul 2017 |
| Rivington Trustees Ltd | 06 Apr 2016 | |
| Wood Street Trustees Ltd | 06 Apr 2016 | |
| The Honourable Michael D'Arcy Benson | May 1943 | 06 Apr 2016 |
| Anthony Richard Godwin Cane | Oct 1948 | 06 Apr 2016 |
| Rivington Trustees Ltd | 06 Apr 2016 | |
| Ceris Mary Gardner | Jul 1953 | 06 Apr 2016 |
| Christopher Smith | May 1948 | 06 Apr 2016 |
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BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy are mutual persons.
GARDNER, Ceris Mary, MACKINTOSH, John Clive, Viscount Of Halifax, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
GARDNER, Ceris Mary, SMITH, Christopher, BENSON, Michael D'Arcy, CANE, Anthony Richard Godwin are mutual persons.
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LAMBERT, Roger Mark Uvedale, MACKINTOSH, John Clive, Viscount Of Halifax are mutual persons.
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Here’s a quick overview of HESKIRE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2015.