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Name

Heron Development Holdings Limited

Address
2 Hinksey Court
Church Way
Oxford
OX2 9SX
VAT ID no VAT ID available
Company No. 12190556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jenkins, Joseph Status: Active Notified: 05/09/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jenkins, Joseph Oxford, England Status: Active Notified: 05/09/2019 Date of Birth: 05/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cayley Developments Limited Status: Active Notified: 06/09/2019 Companies House Number: 12193860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hale DEV CO LTD Status: Active Notified: 12/11/2020 Companies House Number: 13015097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Hamilton Development Homes Limited Status: Ceased Notified: 09/09/2019 Ceased: 06/12/2022 Companies House Number: 12195860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors