Heligan Development Limited

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Heligan Development Limited

00955770•Private Limited With Share Capital

20 Henver Road, Newquay, Cornwall, TR73BJ

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Incorporated

06/06/1969

Company Age

56 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heligan Development Limited (00955770) is a private limited with share capital incorporated on 06/06/1969 (56 years old) and registered in cornwall, TR73BJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Heligan development limited is a real estate company based out of 20 henver road newquay, cornwall, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/06/1969
TR73BJ
4 employees

Financial Overview

Total Assets

£3.25M

Liabilities

£86.0K

Net Assets

£3.17M

Est. Turnover

£1.11M

AI Estimated
Unreported
Cash

£305.3K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter edward hawley
director
A
antonia mary damaris willis
director
J
john richard tremayne willis
director
K
katharine anne willis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:13-12-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Mortgage
Date:19-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Resolution
Category:Resolution
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:02-12-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Address
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:28-12-1994
Legacy
Category:Annual Return
Date:10-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:29-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1992
Legacy
Category:Annual Return
Date:09-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1991
Legacy
Category:Annual Return
Date:05-06-1991
Legacy
Category:Officers
Date:29-01-1991
Legacy
Category:Officers
Date:29-01-1991
Legacy
Category:Annual Return
Date:10-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1989
Legacy
Category:Annual Return
Date:28-04-1989
Legacy
Category:Annual Return
Date:18-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1987
Legacy
Category:Annual Return
Date:02-02-1987
Legacy
Category:Officers
Date:02-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:19-05-1986

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

20 Henver Road, Newquay, Cornwall, TR73BJRegistered

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Contact

20 Henver Road, Newquay, Cornwall, TR73BJ