Introduction
Watch Company
H
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 May 2022 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14143592
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Forest Field Forest Road Loughborough, LE11 3NS,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DODGE, David
ActiveForest Road, LoughboroughLE11 3NS
Born November 1967
Director
Appointed 31 May 2022
DODGE, David
Forest Road, LoughboroughLE11 3NS
Born November 1967
Director
31 May 2022
Active
HIGGINS, Guy Stuart
ActiveForest Road, LoughboroughLE11 3NS
Born September 1962
Director
Appointed 22 Sept 2022
HIGGINS, Guy Stuart
Forest Road, LoughboroughLE11 3NS
Born September 1962
Director
22 Sept 2022
Active
RUSH, Scott Stephen
ActiveForest Road, LoughboroughLE11 3NS
Born August 1989
Director
Appointed 15 May 2025
RUSH, Scott Stephen
Forest Road, LoughboroughLE11 3NS
Born August 1989
Director
15 May 2025
Active
CRESCENT HILL LIMITED
Resigned4 Capital Quarter, CardiffCF10 4BZ
Corporate secretary
Appointed 31 May 2022
Resigned 18 Jul 2025
CRESCENT HILL LIMITED
4 Capital Quarter, CardiffCF10 4BZ
Corporate secretary
31 May 2022
Resigned 18 Jul 2025
Resigned
IRONS, Richard
ResignedForest Road, LoughboroughLE11 3NS
Born November 1975
Director
Appointed 22 Sept 2022
Resigned 15 May 2025
IRONS, Richard
Forest Road, LoughboroughLE11 3NS
Born November 1975
Director
22 Sept 2022
Resigned 15 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rhr Derby Limited
ActiveGracechurch Street, LondonEC3V 0RL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2022
Rhr Derby Limited
Gracechurch Street, LondonEC3V 0RL
Ownership of shares 25 to 50 percent
13 Dec 2022
Active
Forest Road, LoughboroughLE11 3NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Heatherton Developments Limited
Forest Road, LoughboroughLE11 3NS
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023