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HELIGAN DEVELOPMENT LIMITED

Active
00955770·incorporated 1969-06-06

HELIGAN DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 6 June 1969 at Companies House (number 00955770; OpenRegistry canonical ID GB-00955770-heligan-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 757 active companies registered in Cornwall (postcode TR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-06-06
Registered Address
20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HELIGAN DEVELOPMENT LIMITED

Filings

Check filing history of HELIGAN DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELIGAN DEVELOPMENT LIMITED has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Peter Edward Hawley born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Richard Tremayne Willis born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Right To Appoint And Remove Directors As Trust
  • Mr Terence Arthur Cole born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Buller Kitson born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cornwall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00955770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.