HERON HOUSE (BEDFORD) LIMITED

HERON HOUSE (BEDFORD) LIMITED is an active private limited company, incorporated on 3 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Goldington Road, Bedford. 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: Micro Entity. HERON HOUSE (BEDFORD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	STEVE MONICO LTD
Address Line 1	19 GOLDINGTON ROAD
Post Town	BEDFORD
Postcode	MK40 3JY

Accounts

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

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HERON HOUSE (BEDFORD) LIMITED

Directors

(The company's officers)

MR NICHOLAS SIMON BEECH

(~55 year old British national)

C/O STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 03/12/2014

MR STEVEN JEFFREY JONES

(~56 year old British national)

C/O STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 09/02/2015

MR MICHAEL JAMES MOORE

(~37 year old British national)

C/O STEVE MONICO LTD, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND

Current Director
Gives occupation as SYSTEMS ENGINEER
Usually resident in ENGLAND

Appointed on 09/02/2015

MR BRIAN MATTHEW MEAD

C/O THE SHIRES ESTATE MANAGEMENT LTD, SHIRES HOUSE 48A BUNYAN ROAD, KEMPSTON, BEDFORD, MK42 8HL, ENGLAND

Current Secretary

Appointed on 01/03/2015

Connections

(Shared officers)

GRAINGER HEALTHCARE SOLUTIONS LIMITED

MR NICHOLAS SIMON BEECH

ZOE BEECH ASSOCIATES LTD

MR NICHOLAS SIMON BEECH

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)