Heskire Developments Limited

Company Name	Heskire Developments Limited
Company Status	Active
Company Number	09657826
Category	Private Limited Company
Incorporation Date	25 June 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Ms Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Viscount John Clive Mackintosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(2 years after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(3 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	25 June 2015(same day as company formation)
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Notification of John Clive Mackintosh as a person with significant control on 4 July 2017 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 January 2019	Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 October 2018	Second filing for the appointment of Roger Mark Uvedale Lambert as a director (6 pages)
22 October 2018	Second filing for the notification of Roger Mark Uvedale Lambert as a person with significant control (7 pages)
9 July 2018	Appointment of Mr Roger Mark Uvedale Lambert as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2018 (3 pages)
9 July 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/10/2018 (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
2 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 10 August 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for The Hon Michael D'arcy Benson on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for The Hon Michael D'arcy Benson on 3 October 2016 (2 pages)
24 August 2016	Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016	Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
3 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
26 June 2015	Appointment of Ms Ceris Mary Gardner as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Christopher Smith as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Ms Ceris Mary Gardner as a director on 25 June 2015 (2 pages)
26 June 2015	Appointment of Mr Christopher Smith as a director on 25 June 2015 (2 pages)
25 June 2015	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 June 2015	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 June 2015	Appointment of Breams Registrars and Nominees Limited as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Breams Registrars and Nominees Limited as a secretary on 25 June 2015 (2 pages)

Heskire Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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