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HERONPEAK DEVELOPMENTS LIMITED

ACTIVE
Company number
01861376
Incorporated
1984-11-06
Last updated
19 Jun 2026
Registered office
77 Stanhope Road South, Darlington, County Durham, DL3 7SF
SIC
68320

No share issues or funding rounds.

Shareholders (as of 2026-06-07)

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ShareholderShare classSharesHolding
JOHN BATCHELORORDINARY4040.0%

5 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Clare Sowerby
secretarysince 2023-05-16
Carl Burton
directorsince 2025-12-21
Clare Sowerby
directorsince 2021-04-26

PSCs (1)

Mrs Clare Elizabeth Sowerby
Individual person with significant control · Notified: 2026-03-21
  • Significant influence or control

Ceased (5)

Mr John Geoffrey Batchelor
Individual person with significant control · Ceased: 2026-02-26
Mrs Lesley Jane Humphreys
Individual person with significant control · Ceased: 2022-04-12
Ms Alison Hewitt
Individual person with significant control · Ceased: 2019-06-28
Mrs Hilda Robertson Hedley
Individual person with significant control · Ceased: 2022-04-13
Ms Nancy Beatrice Porter
Individual person with significant control · Ceased: 2019-09-30

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity HERONPEAK DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-09-30)

Resigned Officers(26)

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These are the directors and secretaries who have left HERONPEAK DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Batchelor resigned 2023-05-16
Jaimie Blueman resigned 2003-01-25
Margaret Eason resigned 2001-02-13
Peter Eke resigned 1999-03-31
Clare Fisher resigned 2001-08-02
Richard Glynn resigned 2006-12-20
Hilda Hedley resigned 2022-04-13
Christopher Lloyd resigned 1996-10-11
Claire Nelson resigned 1963-10-23
Clare Sowerby resigned 2023-05-15
Peter Allinson resigned 2004-02-08
Jamie Bartch resigned 2025-12-22
John Batchelor resigned 2026-02-26
Michael Bell resigned 2016-12-31
Virginie Bonnie resigned 2005-05-15
Linda Davison resigned 1999-07-29
Gordon Diack resigned 1993-06-14
Margaret Eason resigned 1999-03-31
Richard Glynn resigned 2006-12-20
Hilda Hedley resigned 2022-04-13
Alison Hewitt resigned 2019-06-28
Lesley Humphreys resigned 2022-04-13
Robyn Mackenzie resigned 2021-03-05
Mary Mc kechnie resigned 2002-01-01
Mary Mckenchnie resigned 1993-10-23
Nancy Porter resigned 2019-04-15