Hebburn Riverside Development Limited
- Company number
- 11610799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2018
- Nature of business
- Development of building projects
- Corporate group
- Red Kite Regeneration Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Mark Simon | Director | 3 Sep 2025 | |
| HOLMES, Barry Edward | Director | 8 Oct 2018 | |
| RUSSELL, Anne | Director | 8 Oct 2018 | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Komodita Limited | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | |
| Red Kite Regeneration Limited | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | |
| Mr Barry Edward Holmes | Ownership Of Shares 25 To 50 Percent | 8 Oct 2018 | 30 Sep 2026 |
| Mrs Anne Russell | Voting Rights 25 To 50 Percent | 8 Oct 2018 | 30 Sep 2026 |
| Mr Edward Barry Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
8 Oct 2018 | 8 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £598,334 | 0 |
| 31 Mar 2025 | £107,422 | 0 |
| 31 Mar 2024 | £64,821 | 1 |
| 31 Mar 2023 | £109,988 | 0 |
| 31 Mar 2022 | £36,983 | 0 |
| 31 Mar 2021 | £5,533 | 0 |
| 31 Mar 2020 | £15,475 | 0 |
Connections
Owned by
Hebburn Riverside Development Limited → Komodita Ltd
Controls
- Kelly's Wharf Management Company Limited (15787728)
Directors’ other companies
- HOLMES, Barry Edward - Director at The Moorings Residents' Management Company Limited
- HOLMES, Barry Edward - Director at Kelly's Wharf Management Company Limited
- RUSSELL, Mark Simon - Director at The Moorings Residents' Management Company Limited
- RUSSELL, Mark Simon - Director at Knavesmire Services Limited
Companies at the same address
- Kelly's Wharf Management Company Limited (15787728)
- Knavesmire Services Limited (15747797)
- Land & Development Advisory Limited (11609615)
- Land Development Advisory Limited (13342282)
- Red Kite Regeneration Limited (11608092)
- Strategic Land Regeneration Services Limited (07815654)
- The Moorings Residents' Management Company Limited (17384956)