HESKIRE DEVELOPMENTS LIMITED

Active London

Urban planning and landscape architectural activities

0 employees website.com
Urban planning and landscape architectural activities
H

HESKIRE DEVELOPMENTS LIMITED

Urban planning and landscape architectural activities

Founded 25 Jun 2015 Active London, England 0 employees website.com
Urban planning and landscape architectural activities
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £28K £776K 2024 year on year
Total assets £29K £777K 2024 year on year
Total Liabilities £1K £575 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 8, 71 Queen Victoria Street London EC4V 4AY England

Full company profile for HESKIRE DEVELOPMENTS LIMITED (09657826), an active company based in London, England. Incorporated 25 Jun 2015. Urban planning and landscape architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£29.37k

Decreased by £2.05k (-7%)

Net Assets

£28.05k

Decreased by £776.10k (-97%)

Total Liabilities

£1.32k

Decreased by £575.00 (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,250,000 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2023850,000£850k£1
24 May 2023400,000£400k£400k

Officers

Officers

2 active 1 resigned
Status
Breams Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Jun 2015Active
Christopher SmithDirectorBritishEngland7725 Jun 2015Active

Shareholders

Shareholders (1)

Sunlever Ltd & Portlever Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 5 Ceased

Sunlever Ltd

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Portlever Ltd

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ceris Mary Gardner

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1953
Nature of Control
  • Significant Influence Or Control

Christopher Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1948
Nature of Control
  • Significant Influence Or Control

Roger Mark Uvedale Lambert

British

Active
Notified 1 Jul 2018
Residence England
DOB February 1959
Nature of Control
  • Significant Influence Or Control

Viscount John Clive Mackintosh

British

Active
Notified 4 Jul 2017
Residence United Kingdom
DOB September 1958
Nature of Control
  • Significant Influence Or Control

Wood Street Trustees Ltd

Ceased 30 Nov 2023

Ceased

Rivington Trustees Ltd

Ceased 6 Apr 2016

Ceased

Rivington Trustees Ltd

Ceased 30 Nov 2023

Ceased

Anthony Richard Godwin Cane

Ceased 9 May 2017

Ceased

The Honourable Michael D'arcy Benson

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

WEDLAKE BELL LLP united kingdom
W B TRUSTEES LIMITED united kingdom
SUNLEVER LTD united kingdom
PORTLEVER LTD united kingdom
HESKIRE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
2 Dec 2024AccountsAnnual accounts made up to 2024-03-31
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with updates
7 Apr 2024ResolutionResolutions
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with updates

7 Apr 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Dec 2024

Confirmation statement made on 2024-11-01 with updates

1 years ago on 13 Nov 2024

Resolutions

2 years ago on 7 Apr 2024