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Peter Heaney 1 Developments Limited
06199160
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 Strand, London, WC2R 0DT
Incorporated 02/04/2007
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
41100
Development of building projectsOfficers
Capital Trading Companies Secretaries Limited
secretary · Since 02/04/2007
BRITISH
Also on 1486 other boards
Mr Stephen Richards Daniels
director · Since 21/01/2014
ASSISTANT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 176 other boards
Capital Trading Companies Secretaries Limited
corporate secretary · Since 02/04/2007
Also on 1486 other boards
Former
David Jones Watkins
director · Resigned 09/05/2012
David Richard Charles Agnew
director · Resigned 16/04/2013
Steven Edward Oliver
director · Resigned 21/01/2014
Martin Ian Dack
director · Resigned 22/10/2020
Gordon Forbes Clements
director · Resigned 22/10/2020
Persons with Significant Control
Mr Peter Anthony Heaney
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 84
80, Strand, London, WC2R 0DT
Notified 02/04/2018
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 80 Strand
2026-08-2380 STRAND
post town → London
2026-08-23LONDON
officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-23officer appointed → DANIELS, Stephen Richards
2026-08-23officer appointed → CTC DIRECTORSHIPS LTD
2026-08-23