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Companies House/Birmingham/Company profile

HECKINGTON PROJECT ONE LIMITED

Active
10422635·incorporated 2016-10-12

HECKINGTON PROJECT ONE LIMITED is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10422635; OpenRegistry canonical ID GB-10422635-heckington-project-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-12
Registered Address
UNIT 1E, BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

HECKINGTON PROJECT ONE LIMITED has 1 person with significant control on file:

  • Ms Lena Francine Ormerod born 1971 resident in England, British national. Notified 2023-08-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Di Ai born 1976 resident in England, British national. Notified 2016-10-12. Ceased 2016-10-12.
    • Has significant influence or control
  • Landthings Ltd (England And Wales reg. 08774315). Notified 2016-10-12. Ceased 2023-08-30.
    • Owns 75% or more of shares

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