Heskire Developments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 5 ceasedSunlever LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 122439089Portlever LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 122491021RL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control
Notified 2018-07-01 · No cessation recorded
Source record 126130657JM
Significant influence or control
Notified 2017-07-04 · No cessation recorded
Source record 121011169CG
Ceris Mary GardnerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 120840048CS
Christopher SmithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 120840173Show 5 ceased records
Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-30
Source record 133755723Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 120840771MD
The Honourable Michael D'Arcy BensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 120840900Wood Street Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-30
Source record 122395141AC
Anthony Richard Godwin CaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-09
Source record 120839998People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpBreams Secretaries LimitedCurrent secretary
Appointed 2015-06-25 · 11 yrs
Show 2 historical appointments
AC
Anthony CaneResigned director
Resigned 2015-06-25 · 1 yr · Director
MB
Michael BensonResigned director
Resigned 2015-06-25 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 71
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active