RIDLEY HERON LIMITED

RIDLEY HERON LIMITED is an active private limited company, incorporated on 30 December 1998. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Draycott Road, Abingdon. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. RIDLEY HERON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2C PROVIDENCE HOUSE DRAYCOTT ROAD
Address Line 2	SOUTHMOOR
Post Town	ABINGDON
County	OXON
Country	ENGLAND
Postcode	OX13 5BY

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

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)

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

85600 - Educational support services

Company Name History

From incorporation onwards:

RIDLEY HERON LIMITED

Directors

(The company's officers)

MR KEITH HERON

(~67 year old British national)

3 MALT HOUSE, MILL END HAMBLEDEN, HENLEY ON THAMES, OXON, RG9 3BD

Current Director
Gives occupation as ENTERPRISE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/12/1998

MR KEITH HERON

2C PROVIDENCE HOUSE DRAYCOTT ROAD, SOUTHMOOR, ABINGDON, OXON, OX13 5BY, ENGLAND

Current Secretary

Appointed on 21/12/2019

Shareholders

(Persons of Significant Control)

Mr Keith Heron

(~67 year old United Kingdom national)

2c Providence House, Draycott Road, Southmoor, Abingdon, Oxon, OX13 5BY, 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 06/04/2016

Connections

(Shared officers)

MILL END MANAGEMENT COMPANY LIMITED

MR KEITH HERON

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)