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 Number15084929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 221-23 ELMFIELD ROAD
Post TownBROMLEY
CountyGREATER LONDON
CountryENGLAND
PostcodeBR1 1LT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date21/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/09/2024
Last Made Up DateNot available

Return

Next Due Date18/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MISS SOPHIE HARRIOTT
  • MISS SOPHIE HARRIOTT
PERIUM LTD
  • MISS SOPHIE HARRIOTT
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 local scale
Map of HIERON DESIGN LTD at district scale
Map of HIERON DESIGN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)