HIERON LONDON HOLDINGS LTD
HIERON LONDON HOLDINGS LTD is an active private limited company, incorporated on 25 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elmfield Road, Bromley. The company's next accounts are due on 25 October 2024, and fall under the accounts category: No Accounts Filed. HIERON LONDON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14615722 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2023 |
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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 January |
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Accounts Next Due Date | 25/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2024 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HIERON LONDON HOLDINGS LTD
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 25/01/2023
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 25/01/2023
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 25/01/2023
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 LONDON HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BR1 1LT.
Map of HIERON LONDON HOLDINGS LTD at local scale
Map of HIERON LONDON HOLDINGS 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)