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Company Information for

HECKINGTON PROJECT ONE LIMITED

35 POND STREET, LONDON, NW3 2PN,
Company Registration Number
10422635
Private Limited Company
Active

Company Overview

About Heckington Project One Ltd
HECKINGTON PROJECT ONE LIMITED was founded on 2016-10-12 and has its registered office in London. The organisation's status is listed as "Active". Heckington Project One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HECKINGTON PROJECT ONE LIMITED
 
Legal Registered Office
35 POND STREET
LONDON
NW3 2PN
 
Filing Information
Company Number 10422635
Company ID Number 10422635
Date formed 2016-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 
Return next due 09/11/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 12:35:23
Primary Source:Companies House
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Company Officers of HECKINGTON PROJECT ONE LIMITED

Current Directors
Officer Role Date Appointed
DI AI
 Director 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DI AI NW UK DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
DI AI AIHOMES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
DI AI LANDTHINGS LTD Director 2015-04-06 CURRENT 2013-11-14 Active - Proposal to Strike off
DI AI D. PROSPERITY LTD Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2014-06-17

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
2024-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/23
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England
2023-08-30DIRECTOR APPOINTED MS LENA FRANCINE ORMEROD
2023-08-30APPOINTMENT TERMINATED, DIRECTOR DI AI
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-30CESSATION OF LANDTHINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA FRANCINE ORMEROD
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 31 Davigdor Road Hove East Sussex BN3 1QB England
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM C/O Landthings Ltd. 4th Floor 1 Anchorage Manchester M50 3YJ United Kingdom
2021-12-2430/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2430/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
2021-10-12AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-16PSC05Change of details for Landthings Ltd as a person with significant control on 2020-06-19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Di Ai on 2020-07-01
2020-06-11CH01Director's details changed for Mr Di Ai on 2020-06-05
2020-06-11PSC05Change of details for Landthings Ltd as a person with significant control on 2020-06-05
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-27PSC02Notification of Landthings Ltd as a person with significant control on 2016-10-12
2019-09-27PSC07CESSATION OF DI AI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-07-11AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-09CH01Director's details changed for Mr Di Ai on 2017-08-07
2017-10-09PSC04Change of details for Mr Di Ai as a person with significant control on 2017-08-07
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Unit 1, Anchorage Two Anchorage Quay Salford M50 3XE England
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HECKINGTON PROJECT ONE 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 HECKINGTON PROJECT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HECKINGTON PROJECT ONE 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HECKINGTON PROJECT ONE LIMITED

Intangible Assets
Patents
We have not found any records of HECKINGTON PROJECT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HECKINGTON PROJECT ONE LIMITED
Trademarks
We have not found any records of HECKINGTON PROJECT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HECKINGTON PROJECT ONE 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 (62012 - Business and domestic software development) as HECKINGTON PROJECT ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HECKINGTON PROJECT ONE 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 HECKINGTON PROJECT ONE 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 HECKINGTON PROJECT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2PN