HELIGAN DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heligan Development Limited. The company was founded 55 years ago and was given the registration number 00955770. The firm's registered office is in CORNWALL. You can find them at 20 Henver Road, Newquay, Cornwall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HELIGAN DEVELOPMENT LIMITED
Company Number	:	00955770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1969
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	20 Henver Road, Newquay, Cornwall, TR7 3BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Croan House, Egloshayle, Wadebridge, PL27 6JG	Secretary	-	Active
3 Whitchurch House, Whitchurch On Thames, Reading, RG8 7EP	Director	-	Active
Tregarden, St Mabyn, PL30 3AY	Director	-	Active
Croan House, Egloshayle, Wadebridge, PL27 6JG	Director	-	Active
Croan House, Egloshayle, Wadebridge, PL27 6JG	Director	01 July 2003	Active
1 Bedford Place, Tavistock, PL19 8AZ	Director	-	Active

People with Significant Control

Jtt Management Co. No.2 Ltd
Notified on	:	09 November 2020
Status	:	Active
Country of residence	:	England
Address	:	20, Henver Road, Newquay, England, TR7 3BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Jtt Management Co. No.1 Ltd
Notified on	:	09 November 2020
Status	:	Active
Country of residence	:	England
Address	:	20, Henver Road, Newquay, England, TR7 3BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Edward Hawley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1938
Nationality	:	British
Address	:	20 Henver Road, Cornwall, TR7 3BJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr John Richard Tremayne Willis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	20 Henver Road, Cornwall, TR7 3BJ
Nature of control	:	Right to appoint and remove directors as trust

Mr Terence Arthur Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	20 Henver Road, Cornwall, TR7 3BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Buller Kitson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	20 Henver Road, Cornwall, TR7 3BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HELIGAN DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement