This company is commonly known as Heron Engineering And Design Limited. The company was founded 22 years ago and was given the registration number 04353317. The firm's registered office is in LONDON. You can find them at 20 Haynes Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HERON ENGINEERING AND DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04353317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Haynes Lane, London, United Kingdom, SE19 3AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Haynes Lane, London, United Kingdom, SE19 3AN | Director | 15 January 2002 | Active |
| Tibberton Cottage, Coombes Moor, Presteigne, LD8 2HY | Secretary | 31 December 2007 | Active |
| 6 Eastry House, Walmer Road, London, W11 4ET | Secretary | 15 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 January 2002 | Active |
| Mr Mark Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Haynes Lane, London, United Kingdom, SE19 3AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Officers | Change person director company with change date. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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