HIERON DESIGN LTD
HIERON DESIGN LTD is an active private limited company, incorporated on 21 August 2023. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Elmfield Road, Bromley. The company's next accounts are due on 21 May 2025, and fall under the accounts category: No Accounts Filed. HIERON DESIGN LTD previously had the company name HIERON DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15084929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE |
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Address Line 2 | 21-23 ELMFIELD ROAD |
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Post Town | BROMLEY |
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County | GREATER LONDON |
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Country | ENGLAND |
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Postcode | BR1 1LT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 21/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/09/2024 |
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Last Made Up Date | Not available |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 15/11/2023 onwards:
HIERON DESIGN LTD
Prior to 15/11/2023:
HIERON DESIGN LIMITED
Directors
(The company's officers)
MISS SOPHIE HARRIOTT
(~38 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, GREATER LONDON, BR1 1LT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
MR JONATHAN CRAIG MORRIS
(~38 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, GREATER LONDON, BR1 1LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2023
Shareholders
(Persons of Significant Control)
Mr Jonathan Craig Morris
(~38 year old British national)
Kingfisher House, 21-23 Elmfield Road, Bromley, Greater London, BR1 1LT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/08/2023
Connections
(Shared officers)
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)
HIERON DESIGN LTD: Maps
Maps show the location of the postcode of the registered office, BR1 1LT.
Map of HIERON DESIGN LTD at local scale
Map of HIERON DESIGN LTD at district scale
More Companies in BR1 1LT
Other companies with registered offices in BR1 1LT:
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)