CompanyTrack
H

HEDDON DEVELOPMENTS LIMITED

Dissolved London

Production of electricity

2 employees
Production of electricity
H

HEDDON DEVELOPMENTS LIMITED

Production of electricity

Founded 19 Jun 2013 Dissolved London, England 2 employees
Production of electricity
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 15 Oct 2024
Net assets £13.86K £5.10K 2021 year on year
Total assets £14.59K £156.34K 2021 year on year
Total Liabilities £734.00 £151.24K 2021 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

Discover HEDDON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

£235.00

Decreased by £421.00 (-64%)

Net Assets

£13.86k

Decreased by £5.10k (-27%)

Total Liabilities

£734.00

Decreased by £151.24k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Decreased by 84 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oliver Josef BreidtDirectorGermanItaly5419 Jun 2013Active

Shareholders

Shareholders (1)

Heddon Developments Holdco Limited
100.0%
124 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heddon Developments Holdco Limited

United Kingdom

Active
Notified 22 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HEDDON DEVELOPMENTS HOLDCO LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
HEDDON DEVELOPMENTS LIMITED Current Company
HEDDON DEVELOPMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
23 Jan 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-28 with updatesView(4 pages)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

23 Jan 2025 Dissolution

Dissolution Application Strike Off Company

18 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-28 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-09-28 with updates

1 years ago on 15 Oct 2024