Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Peter Heaney 1 Developments Limited
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Peter Anthony Heaney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 21 January 2014
British
Born December 1980 (45)
Corporate Secretary · Appointed 2 April 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (5 former)
22 October 2020
22 October 2020
22 October 2020
21 January 2014
21 January 2014
16 April 2013
16 April 2013
9 May 2012
9 May 2012
2 April 2007
2 April 2007
2 April 2007
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Anthony Heaney
Individual · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 10 January 2026 | Director's details changed | |||
| 22 December 2025 | Director's details changed |
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