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Heron Contracting Limited, DL10 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERON CONTRACTING LIMITED

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

This company is commonly known as Heron Contracting Limited. The company was founded 18 years ago and was given the registration number 05585500. The firm's registered office is in RICHMOND. You can find them at Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HERON CONTRACTING LIMITED
Company Number:05585500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, England, DL10 7HB

Secretary24 November 2012Active
Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, England, DL10 7HB

Director01 November 2013Active
Heathcote, Thoralby, Leyburn, England, DL8 3SU

Director06 October 2005Active
Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, England, DL10 7HB

Secretary19 October 2010Active
Dale View, Woodburn Drive, Leyburn, United Kingdom, DL8 5HU

Secretary06 October 2005Active
Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, England, DL10 7HB

Secretary14 December 2011Active
Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, England, DL10 7HB

Director01 November 2013Active
Chatsworth Cottage, Kaygram West Witton, Leyburn, DL8 4LZ

Director01 July 2007Active

People with Significant Control

Mr Hugh Heron
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Units 4, & 5 Bridge Road Business Park, Bridge Road, Richmond, DL10 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Heron
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Chatsworth Cottage, Kaygram, Leyburn, England, DL8 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Resolution

Resolution.

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2021-04-08Capital

Capital name of class of shares.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-05-29Officers

Termination director company with name termination date.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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