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HESSLE DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Hessle Development Company Limited. The company was founded 17 years ago and was given the registration number 06024038. The firm's registered office is in BROUGH. You can find them at 12 Innovation Drive, Newport, Brough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HESSLE DEVELOPMENT COMPANY LIMITED
Company Number:06024038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Innovation Drive, Newport, Brough, England, HU15 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Molescroft Road, Beverley, HU17 7ED

Secretary11 December 2006Active
22 Molescroft Road, Beverley, HU17 7ED

Director11 December 2006Active
24 Swanland Hill, North Ferriby, HU14 3JJ

Director11 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 2006Active

People with Significant Control

Molescroft Estates Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:12, Innovation Drive, Brough, England, HU15 2FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Wheldon Homes Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:24, Swanland Hill, North Ferriby, England, HU14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Patrick Wheldon
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:24, Swanland Hill, North Ferriby, England, HU14 3JJ
Nature of control:
  • Significant influence or control
Mr Philip Foster Lovel
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:12, Innovation Drive, Brough, England, HU15 2FW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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