Heskire Developments Limited

Active09657826 Private limited company
Incorporated
25 June 2015 (11 years)
Industry
Urban planning and landscape architectural activities (71112)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born February 1959 (67)
Director · Appointed 4 July 2017
British
Born September 1958 (68)
Director · Appointed 25 June 2015
British
Born July 1953 (73)
Director · Appointed 25 June 2015
British
Born May 1948 (78)

Ownership 6 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15308451
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15308121
Individual · Notified 1 July 2018
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 4 July 2017
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)
Former controllers (5)
30 November 2023
Ceased Rivington Trustees Ltd — Owns 75–100% of shares
30 November 2023
Ceased Wood Street Trustees Ltd — Owns 75–100% of shares
31 December 2018
Ceased The Honourable Michael D'Arcy Benson — Has significant influence or control
9 May 2017
Ceased Anthony Richard Godwin Cane — Has significant influence or control
6 April 2016
Ceased Rivington Trustees Ltd — Owns 75–100% of shares

Financials

Net Assets
(£176,757)
down £49,454 (39%)
Cash
£63,971
down £22,421 (26%)
Debt Ratio
126%
Current Ratio
8.3x
Balance sheet detail
2020
Fixed Assets£618,147
Current Assets£63,981
Debtors£10
Cash£63,971
Creditors (< 1 year)£7,708
Creditors (> 1 year)£851,177
Net Current Assets£56,273
Net Assets(£176,757)
Shareholder Funds(£176,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
28 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates1 November 2025
2 December 2024Total exemption full accounts31 March 2024
13 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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