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Heligan Development Limited (Companies House Registration Number 00955770) is a private limited company started on 1969-06-06. This business was registered at 20 Henver Road, Newquay, Cornwall TR7 3BJ. Heligan Development Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Heligan Development Limited
Number 00955770
Date of Incorporation: 1969-06-06
End of financial year: 30 September
Address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this enterprise, we can name: Katharine W. (appointed on 01 July 2003), John W. (appointment date: 21 November 1991), Peter H. (appointed on 21 November 1991). The official register reports 6 persons of significant control, namely: Jtt Management Co. No.2 Ltd is located at Henver Road, TR7 3BJ Newquay. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jtt Management Co. No.1 Ltd is located at Henver Road, TR7 3BJ Newquay. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,637,876 1,776,267 1,688,540 1,763,367 1,852,366 1,993,911 2,173,739 2,051,490 2,067,149 2,075,002 2,277,735 2,428,549
Fixed Assets 837,870 834,366 929,222 921,216 927,896 918,660 908,096 931,472 923,827 914,373 909,321 949,414
Total Assets Less Current Liabilities 2,337,907 2,434,201 2,497,163 2,576,902 2,675,298 2,823,026 2,959,755 2,914,795 2,895,475 2,920,485 3,050,234 3,238,598
Number Shares Allotted - - - - 2 2 - - - - - -
Shareholder Funds 2,336,958 2,433,313 2,496,348 2,576,020 2,671,859 2,819,931 - - - - - -
Tangible Fixed Assets 836,370 832,866 927,722 919,716 924,986 915,750 - - - - - -

People with significant control

Jtt Management Co. No.2 Ltd
9 November 2020
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11732518
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jtt Management Co. No.1 Ltd
9 November 2020
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11725135
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter H.
6 April 2016 - 9 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
John W.
6 April 2016 - 9 November 2020
Nature of control: right to appoint and remove directors
James K.
6 April 2016 - 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016 - 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023 | accounts 		Free Download (11 pages)

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