Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Heatherton Developments Limited
- Incorporated
- 30 March 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Forest FieldForest RoadLoughboroughLE11 3NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born January 1986 (40)
Rush, Scott Stephen
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
British
Born August 1989 (37)
Director · Appointed 21 January 2022
British
Born November 1967
Director · Appointed 30 March 2017
British
Born September 1962 (64)
Officer history (6 former)
24 July 2026
15 May 2025
Appointed Rush, Scott Stephen as Secretary
15 May 2025
15 May 2025
Resigned Irons, Richard as Secretary
15 May 2025
1 October 2022
Appointed Irons, Richard as Secretary
1 October 2022
1 September 2022
21 January 2022
21 January 2022
21 January 2022
1 April 2020
31 December 2019
30 March 2017
30 March 2017
30 March 2017
30 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00468397
Former controllers (1)
21 January 2022
Ceased Ark Capital Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Davis(forest Field)limited Owns 75–100% of shares
William Davis Limited Owns 75–100% of shares
Chetwynd Business Park 10A and 10B Management Company Limited Owns 75–100% of shares
Chetwynd Business Park Industrial Management Company Limited Has significant influence or control
Chetwynd Business Park Office Management Company Limited Owns 75–100% of shares
Davis Westbridge Limited Owns 75–100% of shares
Dunston Grange Management Company Limited Holds 75–100% of voting rights
Gallows Hill (Warwick) Residents Management Company Limited Holds 75–100% of voting rights
Heatherton Developments Limited This company Owns 25–50% of shares
Heatherton Developments Management Company Limited Holds 75–100% of voting rights
Waterworks Road Housing Development LLP Holds 25–50% of voting rights (as a firm)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £2,802,306 | £2,655,244 |
| Creditors (< 1 year) | £2,803,775 | £2,656,387 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£1,469) | (£1,143) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Appointment of a director | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Accounts filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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