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Company · London In Administration

Heworth Green Developments Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Paul James Ellis 2021-2023 Director View profile
  2. Stephen James Ellis 2018-2021 Director View profile
  3. Charles Richard Jackson 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
06/06/2017
Registered office
London
Previous names
Yorkshire Ventures (Heworth Green) Limited (until 12/10/2018)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Neal Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10
  • Neal Investments Limited ceased 2018-06-30
    25-50% shares, 25-50% voting · notified 2017-06-06
  • North Star (York) Investment Limited ceased 2023-03-02
    25-50% shares, 25-50% voting · notified 2019-04-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heworth Green Developments Limited is controlled by Neal Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 · source: Companies House PSC register
  2. Neal Investments Limited is controlled by Victoria Jade Duckworth
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Victoria Jade Duckworth.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.1y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10804612
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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