CompanyTrack
H

HEDDON DEVELOPMENTS HOLDCO LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HEDDON DEVELOPMENTS HOLDCO LIMITED

Other letting and operating of own or leased real estate

Founded 7 Sept 2016 Dissolved London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 31 Jan 2024
Net assets £100.00 £0.00 2021 year on year
Total assets £101.00 £0.00 2021 year on year
Total Liabilities £1.00 £0.00 2021 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover HEDDON DEVELOPMENTS HOLDCO 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

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24 Shares £24 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 201624£24£1

Officers

Officers

1 active 1 resigned
Status
Oliver Josef BreidtDirectorGermanItaly547 Sept 2016Active

Shareholders

Shareholders (6)

Komax Ventures Limited
38.0%
382 Feb 2023
Tomoaki Harada
0.0%
02 Feb 2023
John Richard Addison Collier
0.0%
02 Feb 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Konrad Aidan Aspinall

British

Active
Notified 7 Sept 2016
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Avitris Limited

United Kingdom

Active
Notified 7 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Oliver Josef Breidt

German

Active
Notified 7 Sept 2016
Residence Italy
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Komax Ventures Limited

United Kingdom

Active
Notified 7 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

KOMAX VENTURES LIMITED united kingdom
HEDDON DEVELOPMENTS HOLDCO LIMITED Current Company
HEDDON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

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)
5 Jun 2024OfficersTermination of Konrad Aidan Aspinall as director on 2024-05-24View(1 page)
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

5 Jun 2024 Officers

Termination of Konrad Aidan Aspinall as director on 2024-05-24

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

Termination of Konrad Aidan Aspinall as director on 2024-05-24

1 years ago on 5 Jun 2024