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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 accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

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 · Age 72

Also on 25 other boards

Mr Christopher Smith

director · Since 25/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Mr Roger Mark Uvedale Lambert

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Persons with Significant Control

Ceris Mary Gardner

Significant control

British · England · Age 72

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Christopher Smith

Significant control

British · England · Age 78

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 06/04/2016

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 01/07/2018

Sunlever Ltd

75–100% shares
75–100% votes
Appoint directors

71, Queen Victoria Street, London, EC4V 4AY

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

71, Queen Victoria Street, London, EC4V 4AY

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

Notified 30/11/2023

Former PSCs

Rivington Trustees Ltd

Ceased 30/11/2023

Wood Street Trustees Ltd

Ceased 30/11/2023

Anthony Richard Godwin Cane

Ceased 09/05/2017

The Honourable Michael D'Arcy Benson

Ceased 31/12/2018

CompanyRankvs 20810+ SIC 71112 peers
48

Financial strength1th percentile among SIC peers · 0/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.3× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

-£177k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£64k

Current Liabilities

£8k

Fixed Assets

£618k

Debtors

£10

0avg. employees

Balance Sheet

Assets less current liabilities£674k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20208.30

Derived from filed accounts. Not audited figures.