Website & contact details
- Group website
- The site of this company’s group or brand.
Heckfield Developments Limited
- Incorporated
- 10 February 2011
- Previously known as
- Real (Developments) Limited (until 24 November 2021)Rydon Developments Limited (until 5 October 2016)
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 16 July 2021
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, Rydon Group Limited · more companies
British
Born February 1960 (66)
Director · Appointed 11 February 2011
British
Born October 1956 (70)
Officer history (12 former)
30 September 2022
30 September 2022
16 July 2021
Appointed Day, Mark as Secretary
16 July 2021
Resigned Penrhyn-Lowe, Alan as Secretary
16 July 2021
31 March 2021
31 August 2017
Appointed Penrhyn-Lowe, Alan as Secretary
31 August 2017
31 August 2017
Resigned Morris, Anita Marie as Secretary
31 August 2017
31 October 2016
31 October 2016
1 December 2014
Resigned Wilkinson, Antony David as Secretary
1 December 2014
1 December 2014
Appointed Morris, Anita Marie as Secretary
13 May 2014
Resigned Gardner, David as Secretary
13 May 2014
Appointed Wilkinson, Antony David as Secretary
25 November 2013
4 September 2013
3 June 2013
30 March 2011
11 February 2011
11 February 2011
11 February 2011
10 February 2011
Appointed Gardner, David as Secretary
10 February 2011
10 February 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210553
Group structure 16 companies
Ownership group derived from the Companies House PSC register
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Heckfield Developments Limited This company DissolvedOwns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Application to strike the company off the register |
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