HERONBRIDGE LIMITED
HERONBRIDGE LIMITED is an active private limited company, incorporated on 3 August 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HERONBRIDGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05526230 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/08/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 GAY STREET |
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| Post Town | BATH |
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| Postcode | BA1 2PD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 28/07/2024 |
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| Last Made Up Date | 14/07/2023 |
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Return
| Next Due Date | 31/08/2016 |
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| Last Made Up Date | 03/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
HERONBRIDGE LIMITED
Directors
(The company's officers)
MR SCOTT DONALD CARGILL
(~37 year old British national)
24 GAY STREET, BATH, BA1 2PD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR WILLIAM BEVIS COMER
(~59 year old British national)
24 GAY STREET, BATH, BA1 2PD, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 03/08/2005
MS LUCY ANNA CRAWFORD
(~53 year old British national)
24 GAY STREET, BATH, BA1 2PD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
THOMAS PETER DAY
(~53 year old British national)
24 GAY STREET, BATH, BA1 2PD, ENGLAND
- Current Director
- Gives occupation as MARKETING PARTNER
- Usually resident in ENGLAND
Appointed on 26/09/2013
KATIE LOUISE MCMAHON
(~47 year old British national)
24 GAY STREET, BATH, BA1 2PD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2018
KATIE LOUISE MCMAHON
24 GAY STREET, BATH, BA1 2PD
Appointed on 31/07/2018
Connections
(Shared officers)
COLCHESTER GLOBAL INVESTORS LIMITED
- SCOTT DONALD CARGILL
- MR WILLIAM BEVIS COMER
- THOMAS PETER DAY
- KATIE LOUISE MCMAHON
SILCHESTER INTERNATIONAL INVESTORS LLP
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)
More Companies in BA1 2PD
Other companies with registered offices in BA1 2PD:
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)
