Heskire Developments Limited
- Company number
- 09657826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2015
- Nature of business
- Urban planning and landscape architectural activities
- Corporate group
- Badanloch Estates Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Roger Mark Uvedale | Director | 1 Jul 2018 | |
| MACKINTOSH, John Clive, Viscount Of Halifax | Director | 4 Jul 2017 | |
| SMITH, Christopher | Director | 25 Jun 2015 | |
| GARDNER, Ceris Mary | Director | 25 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunlever Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Portlever Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Mr Roger Mark Uvedale Lambert | Significant Influence Or Control | 1 Jul 2018 | |
| Viscount Of Halifax John Clive Mackintosh | Significant Influence Or Control | 4 Jul 2017 | |
| Christopher Smith | Significant Influence Or Control | 6 Apr 2016 | |
| Ceris Mary Gardner | Significant Influence Or Control | 6 Apr 2016 | |
| Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2023 |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2023 |
| The Honourable Michael D'Arcy Benson | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2018 |
| Anthony Richard Godwin Cane | Significant Influence Or Control | 6 Apr 2016 | 9 May 2017 |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£176,757 | £63,971 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Heskire Developments Limited → Portlever Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP
Directors’ other companies
- GARDNER, Ceris Mary - Director at Mu-Mef Ltd
- GARDNER, Ceris Mary - Director at Mu-Nw Ltd
- GARDNER, Ceris Mary - Director at Reveille Nominees Limited
- GARDNER, Ceris Mary - Director at Mu-Ek Ltd
- GARDNER, Ceris Mary - Director at Mu-Ml Ltd
- GARDNER, Ceris Mary - Director at Mu-Alit Ltd
- GARDNER, Ceris Mary - Director at Wood Street Trustees Ltd
- GARDNER, Ceris Mary - Director at Rose Chaplet Nominees Limited
- GARDNER, Ceris Mary - Director at Leverhulme Limited
- LAMBERT, Roger Mark Uvedale - Director at EC 21 Ltd
Companies at the same address
- 133 Kx Limited (09000537)
- Academy Gardens Limited (06332579)
- Alpraham Investments Limited (08792923)
- Asset And Liability Management Association Limited (09075527)
- Baberton House Securities Limited (02559097)
- Badanloch Estates Limited (02612106)
- Badanloch LLP (OC373676)
- Bedford Trust Corporation Limited (13083442)
- Breams Secretaries Limited (01057895)
- Brimstage Limited (08793044)