HERAS PERIMETER PROTECTION LTD

HERAS PERIMETER PROTECTION LTD is an active private limited company, incorporated on 29 July 1993. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Water Vole Way, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HERAS PERIMETER PROTECTION LTD has two previous names, the most recent of which was CRH FENCING & SECURITY GROUP (UK) LTD. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	APEX BUILDING 1 WATER VOLE WAY
Address Line 2	BALBY
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Country	ENGLAND
Postcode	DN4 5JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 07/10/2019 onwards:

HERAS PERIMETER PROTECTION LTD

From 18/10/2011 to 07/10/2019:

CRH FENCING & SECURITY GROUP (UK) LTD

Prior to 18/10/2011:

CRH FENCING LIMITED

Directors

(The company's officers)

MR DAVID GEORGE OWEN

(~40 year old British national)

APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2022

MR EMMANUEL MARIE GERMAIN RIGAUX

(~52 year old French national)

APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in FRANCE

Appointed on 07/09/2022

DIRECTOR HANS WELTING

(~67 year old Dutch national)

APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/11/2017

MR RICHARD ANTHONY BIRKINSHAW

APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND

Current Secretary

Appointed on 07/09/2022

Connections

(Shared officers)

MODULYSS UK LIMITED

EMMANUEL MARIE GERMAIN RIGAUX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)