Prime Life Developments Limited

Active06963072 Private limited company
Incorporated
15 July 2009 (17 years)
Previously known as
Hajco 405 Limited (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Janet Hairsine Wilson
Owned by
The Peter Alexander Van Herrewege Settlement
Accounts type
Total exemption full
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hairsine Wilson, Janet
Director · Appointed 27 October 2025
British
Born July 1977 (49)
Hairsine, Janet Elizabeth
Secretary · Appointed 9 July 2010
British
Director · Appointed 9 July 2010
British
Born December 1980 (45)
Officer history (4 former)
27 October 2025
Appointed Hairsine Wilson, Janet as Director
24 September 2025
Resigned Van Herrewege, Peter Alexander as Director
9 July 2010
Appointed Hairsine, Janet Elizabeth as Secretary
9 July 2010
Appointed Van Herrewege, Simon James as Director
9 July 2010
Appointed Van Herrewege, Peter Alexander as Director
9 July 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
9 July 2010
Resigned Akram, Mohammed as Director
9 July 2010
Resigned Hajco Directors Limited as Corporate Director
15 July 2009
Appointed Hajco Secretaries Limited as Corporate Secretary
15 July 2009
Appointed Akram, Mohammed as Director
15 July 2009
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

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

The Peter Alexander Van Herrewege Settlement
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Trust

Holdings 1

Companies where Prime Life Developments Limited is registered as a person with significant control

Active
Former controllers (1)
2 August 2019
Ceased Peter Alexander Van Herrewege — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,898,276
Employees
2
Debt Ratio
2%
Current Ratio
102.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,998,197 £4,012,720 £3,976,472 £3,964,303 £3,938,978 £3,898,276
Balance sheet detail
202520242023202220212020
Fixed Assets£572,178£572,178£572,178£572,178£572,178£572,178
Current Assets£3,390,174£3,383,621£3,410,401£3,419,588£3,468,186£3,444,409
Creditors (< 1 year)£32,933£16,821£18,276£15,294£27,644£18,390
Net Current Assets£3,357,241£3,366,800£3,392,125£3,404,294£3,440,542£3,426,019
Net Assets£3,898,276£3,938,978£3,964,303£3,976,472£4,012,720£3,998,197
Shareholder Funds£3,898,276£3,938,978£3,964,303£3,976,472£4,012,720£3,998,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates15 July 2026
21 January 2026Total exemption full accounts31 March 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
17 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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