Heskire Developments Limited

09657826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, 71, LONDON, EC4V 4AY

Incorporated 25/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71112

Urban planning and landscape architectural activities

Officers

Breams Secretaries Limited

secretary · Since 25/06/2015

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 25/06/2015

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Christopher Smith

director · Since 25/06/2015

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Mr Roger Mark Uvedale Lambert

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Persons with Significant Control

Ceris Mary Gardner

Significant control

British · England

Notified 06/04/2016

Christopher Smith

Significant control

British · England

Notified 06/04/2016

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England

Notified 01/07/2018

Sunlever Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 15308451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Portlever Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 15308121 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Former PSCs

Anthony Richard Godwin Cane

Ceased 09/05/2017

The Honourable Michael D'Arcy Benson

Ceased 31/12/2018

Rivington Trustees Ltd

Ceased 30/11/2023

Wood Street Trustees Ltd

Ceased 30/11/2023