Introduction
Watch Company
H
HEBER DEVELOPMENTS LIMITED
HEBER DEVELOPMENTS LIMITED is an active company incorporated on 16 August 2024 with the registered office located in Kingston Upon Thames. The company operates in the Construction sector, specifically engaged in development of building projects. HEBER DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15901215
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Period: 16 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
8 Cedars Road Hampton Wick Kingston Upon Thames, KT1 4BE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEANS, Mark
ActiveCedars Road, Kingston Upon ThamesKT1 4BE
Born April 1965
Director
Appointed 16 Aug 2024
STEANS, Mark
Cedars Road, Kingston Upon ThamesKT1 4BE
Born April 1965
Director
16 Aug 2024
Active
STEANS, Trudi
ActiveCedars Road, Kingston Upon ThamesKT1 4BE
Born January 1970
Director
Appointed 16 Aug 2024
STEANS, Trudi
Cedars Road, Kingston Upon ThamesKT1 4BE
Born January 1970
Director
16 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Trudi Steans
ActiveCedars Road, Kingston Upon ThamesKT1 4BE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2024
Mrs Trudi Steans
Cedars Road, Kingston Upon ThamesKT1 4BE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2024
Active
Mr Mark Steans
ActiveCedars Road, Kingston Upon ThamesKT1 4BE
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Mr Mark Steans
Cedars Road, Kingston Upon ThamesKT1 4BE
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document