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Name

Heartwood Development Managers Limited
Address
Sandgate House
Quayside
Newcastle Upon Tyne
NE1 3DX
VAT ID no VAT ID available
Company No. 11801191 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 February 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 September 2020
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Hunter Development Managers Limited
  • Standwick Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Kintail Properties (2015) Limited Status: Active Notified: 06/05/2020 Companies House Number: 09853818 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hunter Reim Ltd Status: Ceased Notified: 08/03/2019 Ceased: 06/05/2020 Companies House Number: 10910482 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hunter, Mark Summers Status: Ceased Notified: 06/02/2019 Ceased: 08/03/2019 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcgregor, John Alexander Stephen Status: Ceased Notified: 06/02/2019 Ceased: 08/03/2019 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcgregor, John Alexander Stephen Status: Ceased Notified: 07/05/2020 Ceased: 01/07/2020 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Mcgregor, John Alexander Stephen Cornhill-On-Tweed, Northumberland, England Status: Active Notified: 06/05/2020 Date of Birth: 02/1951 Occupation: Charted Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Myall, Justin Louis Manchester, England Status: Active Notified: 07/05/2020 Date of Birth: 08/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Lukas, Kirsty Lorne London, England Status: Ceased Notified: 13/01/2020 Ceased: 06/05/2020 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Walmsley, Brian Ronald Todd Street, Bury, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 06/02/2019 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British