HEDDON DEVELOPMENT SERVICES LIMITED

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 15 Oct 2024

Net assets £-52.00 £0.00 2021 year on year

Total assets £248.00 £0.00 2021 year on year

Total Liabilities £300.00 £0.00 2021 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£247.00

Net Assets

-£52.00

Total Liabilities

£300.00

Turnover

N/A

Employees

N/A

Debt Ratio

121%

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

1 active 1 resigned

Show resigned officers

						Status
Oliver Josef Breidt	Director	German	Italy	54	28 Sept 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heddon Developments Limited

United Kingdom

Active

Notified 28 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEDDON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

HEDDON DEVELOPMENTS HOLDCO LIMITED united kingdom shares 25 to 50 percent

INCEPTION LIFE UK LIMITED united kingdom

KOMAX VENTURES LIMITED united kingdom

HEDDON DEVELOPMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-27 with updates	View(4 pages)