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HIERON LONDON LTD

HIERON LONDON LTD is an active private limited company, incorporated on 30 August 2021. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Elmfield Road, Bromley. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HIERON LONDON LTD has two previous names, the most recent of which was JCM DESIGN & BUILD LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13591690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2021
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 Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2022
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)

43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Company Name History

From 10/10/2022 onwards:
HIERON LONDON LTD
From 07/09/2022 to 10/10/2022:
JCM DESIGN & BUILD LTD
Prior to 07/09/2022:
PERIUM DESIGN & BUILD 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 01/08/2022
MR JONATHAN CRAIG MORRIS
(~38 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2021
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 30/08/2021

Shareholders

(Persons of Significant Control)
Jonathan Craig Morris
(~38 year old British national)
Kingfisher House, 21-23 Elmfield Road, Bromley, Greater London, BR1 1LT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2021

Connections

(Shared officers)
  • MISS SOPHIE HARRIOTT
  • MISS SOPHIE HARRIOTT
PERIUM LTD
  • MISS SOPHIE HARRIOTT
  • MR JONATHAN CRAIG MORRIS
POWER FROM POTENTIAL LTD.
  • MR JONATHAN CRAIG MORRIS
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 LTD: Maps

Maps show the location of the postcode of the registered office, BR1 1LT.

Map of HIERON LONDON LTD at local scale
Map of HIERON LONDON LTD at local scale
Map of HIERON LONDON LTD at district scale
Map of HIERON LONDON 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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