HERON FEED SERVICES LIMITED

HERON FEED SERVICES LIMITED is an active private limited company, incorporated on 10 May 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Albert Street, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. HERON FEED SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 ALBERT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 7LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	Not available

Return

Next Due Date	07/06/2024
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HERON FEED SERVICES LIMITED

Directors

(The company's officers)

MR ANTONY MICHAEL ROBINSON

(~57 year old British national)

51 ALBERT STREET, LONDON, NW1 7LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MRS DONNA LOUISE TOWNSEND

(~49 year old British national)

51 ALBERT STREET, LONDON, NW1 7LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

MR PAUL EDWARD TOWNSEND

(~50 year old British national)

51 ALBERT STREET, LONDON, NW1 7LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2023

MR PETER LAWRENCE BENNETTS

51 ALBERT STREET, LONDON, NW1 7LX, ENGLAND

Current Secretary

Appointed on 10/05/2023

Shareholders

(Persons of Significant Control)

Mr Paul Edward Townsend

(~50 year old British national)

51, Albert Street, London, NW1 7LX, 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 10/05/2023

Mrs Donna Louise Townsend

(~49 year old British national)

51, Albert Street, London, NW1 7LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2023

Connections

(Shared officers)

HERON SOLUTIONS LIMITED

MR ANTONY MICHAEL ROBINSON
MR PAUL TOWNSEND

ODDSBODS LTD

MR ANTONY MICHAEL ROBINSON

ROBINSON (CHURCH STREET) LIMITED

MR ANTONY MICHAEL ROBINSON

WOODPECKER ENTERPRISES LIMITED

MR ANTONY MICHAEL ROBINSON

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)