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Heron Inns Limited, CV35 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERON INNS LIMITED

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

This company is commonly known as Heron Inns Limited. The company was founded 9 years ago and was given the registration number 09195960. The firm's registered office is in WARWICK. You can find them at The Boars Head Church Street, Hampton Lucy, Warwick, Warwickshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HERON INNS LIMITED
Company Number:09195960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Boars Head Church Street, Hampton Lucy, Warwick, Warwickshire, CV35 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66b, Smith Street, Warwick, United Kingdom, CV34 4HU

Director30 August 2014Active
The Boars Head, Church Street, Hampton Lucy, Warwick, CV35 8BE

Director23 October 2017Active
66b, Smith Street, Warwick, United Kingdom, CV34 4HU

Director30 August 2014Active

People with Significant Control

Mr Philip Heron
Notified on:30 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Christine Heron
Notified on:30 August 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:The Boars Head, Church Street, Warwick, CV35 8BE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-24Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts amended with accounts type total exemption full.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-10-23Officers

Appoint person director company with name date.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Termination director company with name termination date.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Incorporation

Incorporation company.

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