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HECKFIELD DEVELOPMENTS LIMITED - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Company Information
- Company registration number
- 07524906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Luxford Place
- Lower Road
- Forest Row
- East Sussex
- RH18 5HE
- England Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England UK
Management
- Managing Directors
- BOND, Robert
- DAY, Mark
- Company secretaries
- DAY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-10
- Age Of Company 2011-02-10 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Real Limited
- Rydon Regeneration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REAL (DEVELOPMENTS) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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HECKFIELD DEVELOPMENTS LIMITED Company Description
- HECKFIELD DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07524906. Its current trading status is "live". It was registered 2011-02-10. It was previously called REAL (DEVELOPMENTS) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Luxford Place .
Get HECKFIELD DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heckfield Developments Limited - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
- 2011-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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mortgage-satisfy-charge-full (2023-03-02) - MR04
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legacy (2023-07-03) - GUARANTEE2
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legacy (2023-07-03) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-06-07) - GUARANTEE2
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change-person-director-company-with-change-date (2022-04-20) - CH01
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legacy (2022-06-07) - AGREEMENT2
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change-person-director-company-with-change-date (2022-04-19) - CH01
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legacy (2022-06-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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confirmation-statement-with-updates (2022-02-10) - CS01
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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legacy (2021-05-26) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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legacy (2021-05-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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legacy (2021-05-28) - AGREEMENT2
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certificate-change-of-name-company (2021-11-24) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
keyboard_arrow_right 2020
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legacy (2020-04-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-15) - CH01
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legacy (2019-12-09) - AGREEMENT2
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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legacy (2019-12-09) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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change-person-director-company-with-change-date (2017-06-01) - CH01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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resolution (2016-10-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-dormant (2015-04-26) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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resolution (2013-12-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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termination-director-company-with-name (2013-09-12) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-18) - AA01
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accounts-with-accounts-type-dormant (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
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legacy (2011-05-05) - MG01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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incorporation-company (2011-02-10) - NEWINC