HERON CARPENTRY LIMITED

HERON CARPENTRY LIMITED is an active private limited company, incorporated on 6 June 2011. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Purley Way, Croydon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HERON CARPENTRY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07659096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ABLE & YOUNG LTD, AIRPORT HOUSE
Address Line 2PURLEY WAY
Post TownCROYDON
CountryENGLAND
PostcodeCR0 0XZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
HERON CARPENTRY LIMITED

Directors

(The company's officers)
MR GERARD HERON
(~44 year old British national)
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
  • Current Director
  • Gives occupation as CARPENTER
  • Usually resident in ENGLAND
Appointed on 06/06/2011
MRS RENA NICOLA HERON
(~55 year old British national)
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2013
MRS RENA NICOLA HERON
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
  • Current Secretary
Appointed on 31/07/2011

Shareholders

(Persons of Significant Control)
Mrs Rena Nicola Heron
(~55 year old British national)
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gerard Heron
(~44 year old British national)
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2021
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)

HERON CARPENTRY LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 0XZ.

Map of HERON CARPENTRY LIMITED at local scale
Map of HERON CARPENTRY LIMITED at local scale
Map of HERON CARPENTRY LIMITED at district scale
Map of HERON CARPENTRY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)