Heritage Court Capital Developments Limited

16376803

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHIFTWORKS ROYAL HOUSE, CHESTER, CH1 4EE

Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Donna Marie Downey

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Peter Fitzpatrick

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Stephen Hugh Roberts

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Mr Karl Joseph Mckinney

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Heritage Court Capital Limited

75–100% shares

75–100% votes

Appoint directors

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE

Reg: 13074110 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/04/2025

Mr Stephen Hugh Roberts

Significant control

British · England · Age 66

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE

Notified 01/09/2025

Charges2 outstanding

Charge

outstanding

HILBRE ESTATES LIMITED · FITZPAT INVESTMENTS LTD · HARVEY (WIRRAL) PROPERTIES LIMITED · IAN KENNETH HAILWOOD & SUZANNE ELIZABETH HAILWOOD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/10/2025Registered 24/10/2025

Charge

outstanding

HERITAGE COURT CAPITAL LIMITED

Created 09/10/2025Registered 21/10/2025