OpenCompanies

Heworth Green Developments Limited

Company number
10804612
Status
In Administration
Type
Private Limited Company
Incorporated
6 Jun 2017
Nature of business
Development of building projects
Corporate group
North Star (York) Investment Limited (9 companies)

Registered office

Co Moorfields
82 St. John Street
London
EC1M 4JN

Previous names

  • Yorkshire Ventures (Heworth Green) Limited (until 12 Oct 2018)

Control

NameNature of controlNotifiedCeased
Neal Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2018
North Star (York) Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2019 2 Mar 2023
Recantos Trust 2015 Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2018 15 Apr 2019
Mr Charles Richard Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2017 10 Sep 2018
Recantos Trust 2015 Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2017 30 Jun 2018
Neal Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2017 30 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£36,800 £225,906 3
30 Sep 2020 -£5,810 £36,670 2
30 Sep 2019 -£3,309 £59,493 -
30 Sep 2018 -£2,287 £6,355 -

Connections

Owned by

Heworth Green Developments Limited → Neal Investments Limited

Companies at the same address

Data