Hessle Development Company Limited

Active06024038 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2006
British
Director · Appointed 11 December 2006
British
Born September 1972 (54)
Director · Appointed 11 December 2006
British
Born March 1957 (69)
Officer history (2 former)
11 December 2006
Appointed Lovel, Philip Foster as Secretary
11 December 2006
Appointed Lovel, Philip Foster as Director
11 December 2006
Appointed Wheldon, David Patrick as Director
11 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Limited Company
Reg. no. 5598530
Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Limited Company
Reg. no. 01493621
Former controllers (2)
19 December 2023
Ceased Philip Foster Lovel — Has significant influence or control
19 December 2023
Ceased David Patrick Wheldon — Has significant influence or control

Financials

Cash
£5,939
Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £1,642 £10,345 £6,829 £8,196 £6,548 £3,094
Balance sheet detail
202420232022202120202019
Current Assets£14,814£15,801£2,495
Debtors£0£2,150£0
Cash£5,939£7,647£9,509£14,814£13,651£2,495
Creditors (< 1 year)£2,845£1,099£1,313£7,985£5,456£853
Net Current Assets£3,094£6,548£8,196£6,829£10,345£1,642
Shareholder Funds£3,094£6,548£8,196£6,829£10,345£1,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates29 April 2026
9 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates29 April 2025
17 September 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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