HERON 41 LTD
HERON 41 LTD is an active private limited company, incorporated on 9 December 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boundary Road, Brackley. 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: Total Exemption Full. HERON 41 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09908141 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/12/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | C/O |
|---|---|
| Address Line 1 | GEMINI HOUSE BOUNDARY ROAD |
| Address Line 2 | BUCKINGHAM ROAD INDUSTRIAL ESTATE |
| Post Town | BRACKLEY |
| County | NORTHAMPTONSHIRE |
| Country | UNITED KINGDOM |
| Postcode | NN13 7ES |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 22/12/2024 |
|---|---|
| Last Made Up Date | 08/12/2023 |
Return
| Next Due Date | 06/01/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR OF CO'S
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR ANDRE ALBERTUS VERWEY
- MR WARREN VERWEY
- MR WARREN VERWEY
- MR ANDRE ALBERTUS VERWEY
- MRS DOROTHY COLLEEN VERWEY
- MR ANDRE ALBERTUS VERWEY
- MRS DOROTHY COLLEEN VERWEY
- MR ANDRE ALBERTUS VERWEY
- MR WARREN VERWEY
- MR WARREN VERWEY
HERON 41 LTD: Maps
Maps show the location of the postcode of the registered office, NN13 7ES.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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