Menna Overview
Here’s a quick overview of HEATHERTON DEVELOPMENTS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.
HEATHERTON DEVELOPMENTS LIMITED
- Company statusactive
- Company No10699969
- Age9 years 4 months Incorporated 30 March 2017
- Officers4
Address
Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England
HEATHERTON DEVELOPMENTS LIMITED is an active company incorporated on 30 March 2017 and based in Loughborough, Leicestershire, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 04 Apr 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSH, Scott Stephen | secretary | 15 May 2025 | |
| DODGE, David | director | Nov 1967 | 21 Jan 2022 |
| HIGGINS, Guy Stuart | director | Sep 1962 | 30 Mar 2017 |
| RUSH, Scott Stephen | director | Aug 1989 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ark Capital Limited | 30 Mar 2017 | |
| William Davis Limited | 30 Mar 2017 |
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Here’s a quick overview of HEATHERTON DEVELOPMENTS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.