Heap Developments Limited

Active11764462 Private limited company
Incorporated
14 January 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Sykes Side Drive Altham Business Park
Altham
Accrington
BB5 5YE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born July 1945 (81)
Director · Appointed 26 November 2024
British
Born November 1972
Director · Appointed 26 November 2024
British
Born April 1979 (47)
Officer history (2 former)
26 November 2024
Appointed Mustoe, Colin George as Director
26 November 2024
Appointed Mustoe, Robert James as Director
26 November 2024
Appointed Roberts, Kristian as Director
26 November 2024
Resigned Clark, Rachel Louise as Director
26 November 2024
Resigned Heap, Peter Ryan as Director
1 March 2021
Appointed Clark, Rachel Louise as Director
14 January 2019
Appointed Heap, Peter Ryan as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01323955
Former controllers (2)
26 November 2024
Ceased Rachel Louise Clark — Owns 25–50% of shares
26 November 2024
Ceased Peter Ryan Heap — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heap Developments Limited This company Owns 75–100% of shares
Mytton Fold Hotel 2020 Ltd Owns 75–100% of shares
UK Smart Space Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£50,540
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2024 2024 £1 £1 £1 (£47) (£3,416) (£5,903) (£34,024)
Balance sheet detail
2024202420242023202220212020
Current Assets£50,540£3,073,398£2,216,720£429,317
Debtors£0£2
Cash£50,540£125,605£9,276£51£1£1£1
Creditors (< 1 year)£2,400,341£3,079,301£2,220,136
Net Current Assets(£2,349,801)
Net Assets(£5,903)(£3,416)(£47)£1£1£1
Shareholder Funds(£34,024)(£5,903)(£3,416)(£47)£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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