Heapham Road Development Limited

Active05402678 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
David Peter Moore
Accounts type
Micro entity
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2005
British
Born January 1958 (68)
Officer history (2 former)
10 January 2018
Resigned Moore, Peter Melville as Secretary
23 March 2005
Appointed Moore, David Peter as Director
23 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Appointed Moore, Peter Melville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,959)
Cash
£1,207
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £572 £572 £65 (£1,360) (£2,234) (£2,959)
Balance sheet detail
202520242023202220212020
Current Assets£97,744£97,580£106,667£116,704£96,698£96,698
Cash£1,207£1,043£1,630£10,167£161£161
Creditors (< 1 year)£97,370£86,756£85,806£85,806£96,126£96,126
Creditors (> 1 year)£3,333£13,058£22,221£30,833
Net Current Assets£374£10,824£20,861£30,898£572£572
Net Assets(£2,959)(£2,234)(£1,360)£65£572£572
Shareholder Funds(£2,959)(£2,234)(£1,360)£65£572£572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
20 October 2026Change of details for a person with significant control
20 October 2026Director's details changed
1 September 2026Confirmation statement with no updates30 August 2026
8 December 2025Micro company accounts31 March 2025
Show all recent filings

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