HEATH ROAD DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heath Road Development Limited. The company was founded 9 years ago and was given the registration number 09615961. The firm's registered office is in WEYBRIDGE. You can find them at Suite 3, Haland House, 66 York Road, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEATH ROAD DEVELOPMENT LIMITED |
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| Company Number | : | 09615961 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2015 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Suite 3, Haland House, 66 York Road, Weybridge, Surrey, England, KT13 9DY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grapes House, 79a High Street, Esher, England, KT10 9QA | Director | 01 June 2015 | Active |
| Grapes House, 79a High Street, Esher, England, KT10 9QA | Director | 01 June 2015 | Active |
People with Significant Control
| Mr Graeme Ingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3, Haland House, 66 York Road, Weybridge, England, KT13 9DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Knox Campbell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3, Haland House, 66 York Road, Weybridge, England, KT13 9DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)