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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (162 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2013-06-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Richter, Kai
    Individual (66 offsprings)
    Officer
    2013-06-19 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 4
    HEDDON DEVELOPMENTS HOLDCO LIMITED
    - now 10361849
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06 10361849
    Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEDDON DEVELOPMENTS LIMITED

Period: 2017-09-07 ~ 2025-04-22
Company number: 08575410
Registered names
HEDDON DEVELOPMENTS LIMITED - Dissolved 10399622
AGR PEAK POWER LTD - 2017-09-07
ELY PEAK POWER LTD - 2016-06-16
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
29,825 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
38 GBP2022-12-31
Current Assets
0 GBP2023-12-31
29,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-3,009 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
26,854 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
26,855 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
26,854 GBP2022-12-31
Equity
1 GBP2023-12-31
26,855 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
29,825 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
827 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
330 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
3,009 GBP2022-12-31

Related profiles found in government register
  • HEDDON DEVELOPMENTS LIMITED
    Info
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2017-09-07
    SIX HILLS RENEWABLES LIMITED - 2017-09-07
    Registered number 08575410
    4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 and dissolved on 2025-04-22 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HEDDON DEVELOPMENTS LIMITED
    S
    Registered number 08575410
    4th Floor Burlington Building, 19 Heddon Street, London, England, W1B 4BG
    Uk in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEDDON DEVELOPMENT SERVICES LIMITED
    - now 10399622 08575410
    AGR PEAK SERVICES LIMITED
    - 2017-09-07 10399622
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.