HEATHERTON DEVELOPMENTS LIMITED

Q: What is the latest filing for HEATHERTON DEVELOPMENTS LIMITED?

The latest filing was on 24/07/2026: **Appointment** of Mr Daniel Michael Endersby as a director on 2026-07-24.

Key Data

Status

Active

Company No.

Incorporation date

30/03/2017

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2017)

24/07/2026

Appointment of Mr Daniel Michael Endersby as a director on 2026-07-24

View PDF (2 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (50 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (13 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (50 pages)

21/05/2025

Termination of appointment of Richard Irons as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Appointment of Mr Scott Stephen Rush as a secretary on 2025-05-15

View PDF (2 pages)

21/05/2025

Appointment of Mr Scott Stephen Rush as a director on 2025-05-15

View PDF (2 pages)

16/05/2025

Termination of appointment of Richard Irons as a secretary on 2025-05-15

View PDF (1 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

12/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (13 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (50 pages)

29/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (13 pages)

01/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (51 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (0 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (12 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (38 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

12/10/2022

Termination of appointment of Geoffrey Pearson as a director on 2022-10-01

View PDF (1 pages)

12/10/2022

Appointment of Mr Richard Irons as a secretary on 2022-10-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Richard Irons as a director on 2022-09-01

View PDF (2 pages)

29/04/2022

Cessation of Ark Capital Limited as a person with significant control on 2022-01-21

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

18/02/2022

Current accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

18/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/02/2022

Appointment of Mr David Dodge as a director on 2022-01-21

View PDF (2 pages)

11/02/2022

Termination of appointment of Peter James Gadsby as a director on 2022-01-21

View PDF (1 pages)

11/02/2022

Termination of appointment of Martyn John Cubbage as a director on 2022-01-21

View PDF (1 pages)

04/02/2022

Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to Forest Field Forest Road Loughborough Leicestershire LE11 3NS on 2022-02-04

View PDF (1 pages)

02/02/2022

Registration of charge 106999690001, created on 2022-01-21

View PDF (16 pages)

01/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/04/2020

Appointment of Mr Geoffrey Pearson as a director on 2020-04-01

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Adrian Mark Mcinnes as a director on 2019-12-31

View PDF (1 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

30/03/2017

Incorporation

View PDF (60 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

22/01/2027

Last statement dated

31/05/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.47K
-
0.00
-
-

2021
0
3.47K
-
0.00
-
-

2021

Employees

0 - *

Net Assets(GBP)

3.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEATHERTON DEVELOPMENTS LIMITED

HEATHERTON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/03/2017 with the registered office located at Forest Field, Forest Road, Loughborough, Leicestershire LE11 3NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERTON DEVELOPMENTS LIMITED?

HEATHERTON DEVELOPMENTS LIMITED is currently Active. It was registered on 30/03/2017 .

Where is HEATHERTON DEVELOPMENTS LIMITED located?

HEATHERTON DEVELOPMENTS LIMITED is registered at Forest Field, Forest Road, Loughborough, Leicestershire LE11 3NS.

What does HEATHERTON DEVELOPMENTS LIMITED do?

HEATHERTON DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HEATHERTON DEVELOPMENTS LIMITED?

The latest filing was on 24/07/2026: Appointment of Mr Daniel Michael Endersby as a director on 2026-07-24.