HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
🌿Early-stageactive
14143592 · ltd · incorporated 2022-05-31
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-18➖CRESCENT HILL LIMITED resignedcorporate-secretary
- 2025-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15➕RUSH, Scott Stephen appointeddirector
- 2025-05-15➖IRONS, Richard resigneddirector
- 2025-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-18📄resolutionresolution · RESOLUTIONS
- 2023-01-13📄capital-allotment-sharescapital · SH01
- 2022-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22➕HIGGINS, Guy Stuart appointeddirector
- 2022-09-22➕IRONS, Richard appointeddirector
- 2022-05-31🏢Company incorporatedAs HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
- 2022-05-31➕DODGE, David appointeddirector
- 2022-05-31➕CRESCENT HILL LIMITED appointedcorporate-secretary
- 2022-05-31📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Rhr Derby Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Heatherton Developments Limited
Corporate parent · holds 25-50% shares · board control
⬇
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
This company · 14143592
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rhr Derby Limited Corporate entity | 25–50% | — | 25-50% shares | 13/12/2022 |
Heatherton Developments Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 THE PLACE LTD→ 11943812 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 DEVELOPMENTS AND DWELLINGS LTD→ 16428300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 WESTGATE HUNSTANTON LIMITED→ 14961189 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 140MD LIMITED→ 16379901 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1507 LETTINGS LIMITED→ 12535683 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 208 LR LTD→ 13470276 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22 BELTON ROAD WEST LIMITED→ 16981770 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 22HD LTD→ 12700118 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22K LTD→ 13576626 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 23 PROPERTY LTD→ 15030917 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 234 EPR LTD→ 12325591 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 234 PROPERTIES LTD→ 13882710 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-05-31
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Forest Field
Forest Road
Loughborough
Leicestershire
LE11 3NS
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (3 active · 2 resigned)
DODGE, David→
Activedirector · ~59y · appointed 2022-05-31
View their other companies + combined net worth →
HIGGINS, Guy Stuart→
Activedirector · ~64y · appointed 2022-09-22
View their other companies + combined net worth →
RUSH, Scott Stephen→
Activedirector · ~37y · appointed 2025-05-15
View their other companies + combined net worth →
CRESCENT HILL LIMITED→
Resignedcorporate-secretary · appointed 2022-05-31 · resigned 2025-07-18
IRONS, Richard→
Resigneddirector · ~51y · appointed 2022-09-22 · resigned 2025-05-15
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-16
accounts-with-accounts-type-dormant
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-03
resolution
resolution · RESOLUTIONS
2023-01-18
capital-allotment-shares
capital · SH01
2023-01-13
appoint-person-director-company-with-name-date
officers · AP01
2022-11-18
appoint-person-director-company-with-name-date
officers · AP01
2022-11-18