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Company Information for

HEDDON DEVELOPMENT SERVICES LIMITED

4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG,
Company Registration Number
10399622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heddon Development Services Ltd
HEDDON DEVELOPMENT SERVICES LIMITED was founded on 2016-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heddon Development Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEDDON DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR BURLINGTON BUILDING
19 HEDDON STREET
LONDON
W1B 4BG
 
Previous Names
AGR PEAK SERVICES LIMITED07/09/2017
Filing Information
Company Number 10399622
Company ID Number 10399622
Date formed 2016-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:37:44
Primary Source:Companies House
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Company Officers of HEDDON DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KONRAD AIDAN ASPINALL
 Director 2016-09-28
OLIVER JOSEF BREIDT
 Director 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONRAD AIDAN ASPINALL HEDDON DEVELOPMENTS HOLDCO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGR LIVING HOLDCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGR LIVING FALMOUTH LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGR LIVING LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
KONRAD AIDAN ASPINALL CELTIC ROC LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-04-04
KONRAD AIDAN ASPINALL MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
KONRAD AIDAN ASPINALL GHF GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
KONRAD AIDAN ASPINALL AGR FIT WIND GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
KONRAD AIDAN ASPINALL POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
KONRAD AIDAN ASPINALL KOMAX VENTURES LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
KONRAD AIDAN ASPINALL AGR MAINTENANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
KONRAD AIDAN ASPINALL BASTON RENEWABLES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-01-03
KONRAD AIDAN ASPINALL XANTHUS ACQUISITION COMPANY LIMITED Director 2013-11-08 CURRENT 2012-07-25 Dissolved 2016-03-08
KONRAD AIDAN ASPINALL WINDBERRY ENERGY HOLDINGS LIMITED Director 2013-11-08 CURRENT 2009-12-02 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL WINDBERRY ENERGY OPERATIONS LIMITED Director 2013-11-08 CURRENT 2009-12-02 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL E-GEN PARTNERS DEVELOPMENT LIMITED Director 2013-11-08 CURRENT 2010-08-27 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL E-GEN PARTNERS LIMITED Director 2013-11-08 CURRENT 2010-08-27 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL EMPIRICA PARTNERS DEVELOPMENT LIMITED Director 2013-11-08 CURRENT 2011-05-09 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL EMPIRICA ENERGY OPERATIONS LIMITED Director 2013-11-08 CURRENT 2011-05-10 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL XANTHUS TOPCO LIMITED Director 2013-11-08 CURRENT 2012-07-24 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL XANTHUS HOLDCO LIMITED Director 2013-11-08 CURRENT 2012-07-24 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL XANTHUS HOLDINGS LIMITED Director 2013-11-08 CURRENT 2012-11-12 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGR INTERMEDIATE LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGR ASSET MAINTENANCE PLC Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-02-17
KONRAD AIDAN ASPINALL AGR POWER LIMITED Director 2013-07-02 CURRENT 2012-10-04 Active
KONRAD AIDAN ASPINALL GLENSANDA RENEWABLES LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-03-01
KONRAD AIDAN ASPINALL STRETHAM RENEWABLES LIMITED Director 2013-04-26 CURRENT 2013-04-25 Dissolved 2016-03-01
KONRAD AIDAN ASPINALL NORIKS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
KONRAD AIDAN ASPINALL AGR 2 LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
KONRAD AIDAN ASPINALL AGR 3 LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
KONRAD AIDAN ASPINALL AGR 4 LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
KONRAD AIDAN ASPINALL AGR 5 LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
KONRAD AIDAN ASPINALL AGR 6 LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-28
KONRAD AIDAN ASPINALL AGR INVEST LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
KONRAD AIDAN ASPINALL AGRENEWABLES ASSETS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-07-28
KONRAD AIDAN ASPINALL AGR RENEWABLES LIMITED Director 2011-06-17 CURRENT 2011-05-25 Active
KONRAD AIDAN ASPINALL KOMAX LTD Director 2011-04-06 CURRENT 2011-04-06 Active - Proposal to Strike off
OLIVER JOSEF BREIDT CONRAD LYTHAM (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 2015-12-15 Active
OLIVER JOSEF BREIDT SKYFALL LONDON LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
OLIVER JOSEF BREIDT CONRAD (LYTHAM) LIMITED Director 2017-11-30 CURRENT 2017-05-08 Active
OLIVER JOSEF BREIDT CONRAD (STEVENAGE B) LIMITED Director 2017-11-24 CURRENT 2015-12-15 Active
OLIVER JOSEF BREIDT AGR AFRICA LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
OLIVER JOSEF BREIDT CONRAD (CLEVELEYS) LIMITED Director 2017-08-11 CURRENT 2017-05-08 Active
OLIVER JOSEF BREIDT CONRAD CLEVELEYS (HOLDINGS) LIMITED Director 2017-08-10 CURRENT 2015-12-15 Active
OLIVER JOSEF BREIDT CONRAD (FLEETWOOD) LIMITED Director 2017-05-25 CURRENT 2015-12-15 Active
OLIVER JOSEF BREIDT CONRAD (PUTNOE) LIMITED Director 2017-05-24 CURRENT 2015-12-15 Active
OLIVER JOSEF BREIDT CONRAD (REDBOURN) LIMITED Director 2017-05-23 CURRENT 2015-06-18 Active
OLIVER JOSEF BREIDT CONRAD (LILLYHALL) LIMITED Director 2017-05-09 CURRENT 2014-12-10 Active
OLIVER JOSEF BREIDT HEDDON DEVELOPMENTS HOLDCO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR LIVING HOLDCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR LIVING FALMOUTH LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR LIVING LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
OLIVER JOSEF BREIDT GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
OLIVER JOSEF BREIDT CELTIC ROC LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-04-04
OLIVER JOSEF BREIDT MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
OLIVER JOSEF BREIDT GHF GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
OLIVER JOSEF BREIDT AGR FIT WIND GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
OLIVER JOSEF BREIDT POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
OLIVER JOSEF BREIDT ING AGR OPERATIONS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-01-16
OLIVER JOSEF BREIDT ING AGR MIDCO OPERATIONS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-01-16
OLIVER JOSEF BREIDT WIND 15 MIDCO LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
OLIVER JOSEF BREIDT WIND 14 MIDCO LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
OLIVER JOSEF BREIDT SUN MIDCO 14 LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
OLIVER JOSEF BREIDT AGR WIND 14 LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
OLIVER JOSEF BREIDT INCEPTION LIFE UK LIMITED Director 2014-07-31 CURRENT 2012-09-10 Active
OLIVER JOSEF BREIDT MOSSNEUK RENEWABLES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-01-03
OLIVER JOSEF BREIDT MAES Y DERI RENEWABLES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-01-03
OLIVER JOSEF BREIDT LITTLE SYPLAND RENEWABLES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-01-03
OLIVER JOSEF BREIDT LOW BLACKWOODYARDS RENEWABLES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2018-01-16
OLIVER JOSEF BREIDT CLYNBLEWOG RENEWABLES LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-01-03
OLIVER JOSEF BREIDT CAIRNCURRAN RENEWABLES LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-01-03
OLIVER JOSEF BREIDT BODVEL HALL RENEWABLES LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-01-03
OLIVER JOSEF BREIDT BLACKLAWHILL RENEWABLES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-03
OLIVER JOSEF BREIDT BARROWHILL RENEWABLES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-01-03
OLIVER JOSEF BREIDT AGR SUN 14 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
OLIVER JOSEF BREIDT AGR WIND 15 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
OLIVER JOSEF BREIDT AGR MAINTENANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
OLIVER JOSEF BREIDT BASTON RENEWABLES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-01-03
OLIVER JOSEF BREIDT XANTHUS ACQUISITION COMPANY LIMITED Director 2013-11-08 CURRENT 2012-07-25 Dissolved 2016-03-08
OLIVER JOSEF BREIDT WINDBERRY ENERGY HOLDINGS LIMITED Director 2013-11-08 CURRENT 2009-12-02 Active - Proposal to Strike off
OLIVER JOSEF BREIDT WINDBERRY ENERGY OPERATIONS LIMITED Director 2013-11-08 CURRENT 2009-12-02 Active - Proposal to Strike off
OLIVER JOSEF BREIDT E-GEN PARTNERS LIMITED Director 2013-11-08 CURRENT 2010-08-27 Active - Proposal to Strike off
OLIVER JOSEF BREIDT EMPIRICA PARTNERS DEVELOPMENT LIMITED Director 2013-11-08 CURRENT 2011-05-09 Active - Proposal to Strike off
OLIVER JOSEF BREIDT EMPIRICA ENERGY OPERATIONS LIMITED Director 2013-11-08 CURRENT 2011-05-10 Active - Proposal to Strike off
OLIVER JOSEF BREIDT XANTHUS TOPCO LIMITED Director 2013-11-08 CURRENT 2012-07-24 Active - Proposal to Strike off
OLIVER JOSEF BREIDT XANTHUS HOLDCO LIMITED Director 2013-11-08 CURRENT 2012-07-24 Active - Proposal to Strike off
OLIVER JOSEF BREIDT XANTHUS HOLDINGS LIMITED Director 2013-11-08 CURRENT 2012-11-12 Active - Proposal to Strike off
OLIVER JOSEF BREIDT E-GEN PARTNERS DEVELOPMENT LIMITED Director 2013-11-06 CURRENT 2010-08-27 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR INTERMEDIATE LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR PROJECTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
OLIVER JOSEF BREIDT MANOR FARM RENEWABLES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-03-01
OLIVER JOSEF BREIDT FORDOLES RENEWABLES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
OLIVER JOSEF BREIDT HEDDON DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR POWER LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
OLIVER JOSEF BREIDT AGR INVEST LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
OLIVER JOSEF BREIDT AGR RENEWABLES LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
OLIVER JOSEF BREIDT VALLUGA PEAK LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2018-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-23Application to strike the company off the register
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-15CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2023-10-12Director's details changed for Mr Konrad Aidan Aspinall on 2022-10-01
2023-10-12Director's details changed for Mr Oliver Josef Breidt on 2023-10-12
2023-10-12Change of details for Heddon Developments Limited as a person with significant control on 2022-10-01
2023-10-12CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Director's details changed for Mr Oliver Josef Breidt on 2022-07-21
2022-10-12CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM White Hart House High Street Limpsfield RH8 0DT United Kingdom
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-11-06PSC05Change of details for Agr Peak Power Limited as a person with significant control on 2019-09-28
2020-11-06CH01Director's details changed for Mr Oliver Josef Breidt on 2019-09-28
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-19DISS40Compulsory strike-off action has been discontinued
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07PSC05Change of details for Agr Peak Power Limited as a person with significant control on 2017-12-07
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-07RES15CHANGE OF COMPANY NAME 07/09/17
2017-09-07CERTNMCOMPANY NAME CHANGED AGR PEAK SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/17
2016-10-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEDDON DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDDON DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDDON DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of HEDDON DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDDON DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of HEDDON DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDDON DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEDDON DEVELOPMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDDON DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDDON DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDDON DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 4BG