HEACHAM PROPERTY DEVELOPMENT LTD
HUNTINGDON HEGCO 138 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS

Company number 09923756
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE26 1BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Appointment of Mrs Helen Anne Marie Heys as a director on 15 September 2016. The most likely internet sites of HEACHAM PROPERTY DEVELOPMENT LTD are www.heachampropertydevelopment.co.uk, and www.heacham-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heacham Property Development Ltd is a Private Limited Company. The company registration number is 09923756. Heacham Property Development Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Heacham Property Development Ltd is 108 High Street Ramsey Huntingdon Cambridgeshire England Pe26 1bs. The company`s financial liabilities are £52.74k. It is £52.74k against last year. And the total assets are £0k, which is £0k against last year. HEYS, Helen Anne Marie is a Director of the company. HEYS, Robert Edward George is a Director of the company. Director HEYS, George Raymond Ernest has been resigned. Director SMITH, Raymond George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heacham property development Key Finiance

LIABILITIES £52.74k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HEYS, Helen Anne Marie
Appointed Date: 15 September 2016
57 years old
Director
HEYS, Robert Edward George
Appointed Date: 21 December 2015
59 years old

Resigned Directors

Director
HEYS, George Raymond Ernest
Resigned: 27 June 2016
Appointed Date: 21 December 2015
85 years old
Director
SMITH, Raymond George
Resigned: 27 June 2016
Appointed Date: 21 December 2015
76 years old

Persons With Significant Control

Mr Robert Edward George Heys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEACHAM PROPERTY DEVELOPMENT LTD Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
06 Jan 2017
Appointment of Mrs Helen Anne Marie Heys as a director on 15 September 2016
06 Jan 2017
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 6 January 2017
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
...
... and 6 more events
26 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Termination of appointment of George Raymond Ernest Heys as a director on 27 June 2016
26 Jul 2016
Particulars of variation of rights attached to shares
26 Jul 2016
Change of share class name or designation
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

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