HERONDEAN ENGINEERING LIMITED

HERONDEAN ENGINEERING LIMITED is an active private limited company, incorporated on 8 September 2016. The nature of the business is Other information technology service activities. The company's registered office is on Beechwood Avenue, St. Albans. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HERONDEAN ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	70 BEECHWOOD AVENUE
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL1 4XZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/10/2017
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

HERONDEAN ENGINEERING LIMITED

Directors

(The company's officers)

MR THOMAS EDWARD RHODES

(~44 year old British national)

70 BEECHWOOD AVENUE, ST. ALBANS, AL1 4XZ, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 08/09/2016

MRS KATHARINE RHODES

70 BEECHWOOD AVENUE, ST. ALBANS, AL1 4XZ, ENGLAND

Current Secretary

Appointed on 08/09/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Edward Rhodes

(~44 year old British national)

70, Beechwood Avenue, St. Albans, AL1 4XZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/09/2016

Mrs Katharine Rhodes

(~43 year old British national)

70, Beechwood Avenue, St. Albans, AL1 4XZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 08/09/2016

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)