HP

HEACHAM PROPERTY DEVELOPMENT LTD

Active

Company number 09923756

Huntingdon, England · Incorporated 21 December 2015

108 High Street Ramsey, Huntingdon, Cambridgeshire, PE26 1BS, England

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2016

Company history

Previous company names

HEGCO 138 LIMITED · 21 December 2015 – 6 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Anne Marie Heys
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2025
PS
Mr Robert Edward George Heys
Born October 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2017 View
Resolution
Resolution
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Resolution
Resolution
22 August 2016 View
Legacy
Insolvency
22 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2016 View
Legacy
Capital
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Capital Name Of Class Of Shares
Capital
26 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Incorporation Company
Incorporation
21 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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