UKBizDB.co.uk

HERON FENWICK LIMITED

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

This company is commonly known as Heron Fenwick Limited. The company was founded 5 years ago and was given the registration number 11827057. The firm's registered office is in REDCAR. You can find them at Office 4 Lexington Buildings Longbeck Ind Estate, Marske-by-the-sea, Redcar, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HERON FENWICK LIMITED
Company Number:11827057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Office 4 Lexington Buildings Longbeck Ind Estate, Marske-by-the-sea, Redcar, England, TS11 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
None, Moston Lane, Manchester, England, M40 9WB

Director01 March 2021Active
Office 4 Lexington Buildings, Longbeck Ind Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR

Director14 February 2019Active
Office 4 Lexington Buildings, Longbeck Ind Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR

Director01 January 2020Active
Office 4 Lexington Buildings, Longbeck Ind Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR

Director05 January 2020Active

People with Significant Control

Mr Navtej Graya
Notified on:01 March 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:None, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Significant influence or control
Mr Fearghas Roxburgh
Notified on:05 January 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:Office 4 Lexington Buildings, Longbeck Ind Estate, Redcar, England, TS11 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joshua Harris
Notified on:01 January 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Office 4 Lexington Buildings, Longbeck Ind Estate, Redcar, England, TS11 6HR
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Address

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

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-02-01Gazette

Gazette filings brought up to date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Address

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

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.