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HENRY HERON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Heron Limited. The company was founded 13 years ago and was given the registration number 07364611. The firm's registered office is in BIRMINGHAM. You can find them at Unit 28, Gravelly Industrial Park, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENRY HERON LIMITED
Company Number:07364611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ

Secretary31 January 2023Active
Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ

Director31 July 2014Active
29, Millers Road, Warwick, United Kingdom, CV34 5AE

Secretary26 October 2011Active
29, Millers Road, Warwick, United Kingdom, CV34 5AE

Director26 October 2011Active
29, Millers Road, Warwick, United Kingdom, CV34 5AE

Director03 September 2010Active
29, Millers Road, Warwick, CV34 5AE

Director24 September 2010Active

People with Significant Control

Mr Neil Adrian Rapley
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-02-10Officers

Appoint person secretary company with name date.

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2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

Download
2017-01-25Address

Change registered office address company with date old address new address.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-09Other

Legacy.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type micro entity.

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