HERONTECH UK LIMITED

HERONTECH UK LIMITED is an active private limited company, incorporated on 23 October 2002. The nature of the business includes Manufacture of pumps and one other classification. The company's registered office is on Borough Road, Richmond. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HERONTECH UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 GREENBELT HOLDINGS BOROUGH ROAD
Address Line 2	GALLOWFIELDS TRADING ESTATE
Post Town	RICHMOND
Country	ENGLAND
Postcode	DL10 4SX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

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)

28131 - Manufacture of pumps

28140 - Manufacture of taps and valves

Company Name History

From incorporation onwards:

HERONTECH UK LIMITED

Directors

(The company's officers)

DR WILLIAM FRANCIS REEVE

(~50 year old British national)

UNIT 1 GREENBELT HOLDINGS BOROUGH ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, DL10 4SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR GARY KENNETH STEVENS

(~72 year old English national)

5 SUNSET COURT, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TN

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 23/10/2002

MR GARY KENNETH STEVENS

(~72 year old English national)

5 SUNSET COURT, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TN

Current Secretary
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 23/10/2002

Shareholders

(Persons of Significant Control)

Mr Gary Kenneth Stevens

(~72 year old English national)

Unit 1 Greenbelt Holdings, Borough Road, Gallowfields Trading Estate, Richmond, DL10 4SX, England

Owns between 75% and 100% of the shares.

Notified on 23/10/2016

Connections

(Shared officers)

AMORPHOUS TECHNOLOGIES LIMITED

MR WILLIAM FRANCIS REEVE

EMBEDDED U SYSTEMS LIMITED

MR WILLIAM FRANCIS REEVE

NRESEARCH (UK) LIMITED

MR GARY KENNETH STEVENS

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)