HERONE BUILDING & DEVELOPMENT CO. LIMITED

HERONE BUILDING & DEVELOPMENT CO. LIMITED is an active private limited company, incorporated on 3 June 1957. The nature of the business is Construction of domestic buildings. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERONE BUILDING & DEVELOPMENT CO. LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

HERONE BUILDING & DEVELOPMENT CO. LIMITED

Directors

(The company's officers)

MR JONATHAN NEIL WATSON

(~53 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MR NEIL RODNEY WATSON

(~85 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as SOLICITOR - RETIRED
Usually resident in ENGLAND

Appointed on 28/02/1991

MR ROGER KEITH WATSON

(~87 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as SOLICITOR - RETIRED
Usually resident in ENGLAND

Appointed on 28/02/1991

MR SIMON ROBERT WATSON

(~56 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2020

MR ROGER KEITH WATSON

(~87 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

Shareholders

(Persons of Significant Control)

Mr Jonathan Neil Watson

(~53 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

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

Notified on 27/02/2023

Mr Simon Robert Watson

(~56 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

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

Notified on 27/02/2023

Connections

(Shared officers)

FARBRICKANT CONSULTANCY LTD

MR SIMON ROBERT WATSON

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)