HERAS PERIMETER PROTECTION LTD

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

This company is commonly known as Heras Perimeter Protection Ltd. The company was founded 31 years ago and was given the registration number 02840742. The firm's registered office is in DONCASTER. You can find them at Herons Way Carr Hill, Balby, Doncaster, South Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	HERAS PERIMETER PROTECTION LTD
Company Number	:	02840742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apex Building, 1 Water Vole Way, Balby, Doncaster, England, DN4 5JP	Secretary	07 September 2022	Active
Apex Building, 1 Water Vole Way, Balby, Doncaster, England, DN4 5JP	Director	07 September 2022	Active
Apex Building, 1 Water Vole Way, Balby, Doncaster, England, DN4 5JP	Director	07 September 2022	Active
Apex Building, 1 Water Vole Way, Balby, Doncaster, England, DN4 5JP	Director	01 November 2017	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Secretary	14 April 1998	Active
The Chestnuts, Chestnut Close, Peakirk, Peterborough, PE6 7NW	Secretary	14 October 1993	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Secretary	28 October 2016	Active
5 Moor Lane South, Ravenfield, Rotherham, S65 4QG	Secretary	18 April 1994	Active
64 Limelands Road, Dinnington, Sheffield, S31 7XU	Secretary	31 October 1995	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Secretary	01 November 2017	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	29 July 1993	Active
Doornkampsteeg 23, 5236 Bbs, Hertogenbosch, Netherlands,	Director	01 November 1998	Active
Carr Hill, Herons Way, Balby, Doncaster, England, DN4 8WA	Director	04 December 2017	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	04 January 2005	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	22 January 2020	Active
The Chestnuts, Chestnut Close, Peakirk, Peterborough, PE6 7NW	Director	14 October 1993	Active
145 King Henrys Road, London, NW3 3RD	Director	14 October 1993	Active
26 Loudoun Road, London, NW8 0LT	Director	20 October 1993	Active
72 Gildingwells Road, Woodsetts, Worksop, S81 8QL	Director	01 July 1994	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	19 February 1996	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	04 January 2005	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	22 January 2021	Active
Honddijk 35, Culemborg, The Netherlands, 4101 NP	Director	30 January 1998	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	21 December 2018	Active
4 Cleveland Way, Faceby In Cleveland, Middlesbrough, TS9 7DE	Director	01 July 1995	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	21 December 2018	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	01 October 2015	Active
3 Gainsborough Road, Dronfield, S18 1QT	Director	01 July 1995	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	01 October 2015	Active
Apex Building, 1 Water Vole Way, Balby, Doncaster, England, DN4 5JP	Director	01 October 2015	Active
Zandstraat 37, Son, The Netherlands, 5691CD	Director	30 January 1998	Active
25 Frensham Drive, Hartlepool, TS25 5BY	Director	24 March 1997	Active
224 Norton Lane, Sheffield, S8 8HB	Director	18 April 1994	Active
Herons Way Carr Hill, Balby, Doncaster, DN4 8WA	Director	01 July 1994	Active
Delmerweg 33 5037 Gj, Tilburg, Netherlands,	Director	18 December 2002	Active

People with Significant Control

Heracles Holdco B.V.
Notified on	:	26 September 2019
Status	:	Active
Country of residence	:	Netherlands
Address	:	1, Hedkam, 5688 Je Oirschot, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Equistone Partners Europe Limited
Notified on	:	26 September 2019
Status	:	Active
Country of residence	:	England
Address	:	One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crh (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Nature of control	:	Ownership of shares 75 to 100 percent

HERAS PERIMETER PROTECTION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement