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HERON PUBLICATIONS LIMITED

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

This company is commonly known as Heron Publications Limited. The company was founded 22 years ago and was given the registration number 04531686. The firm's registered office is in SHEFFIELD. You can find them at 48 Chesterfield Road, Eckington, Sheffield, Derbyshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HERON PUBLICATIONS LIMITED
Company Number:04531686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:48 Chesterfield Road, Eckington, Sheffield, Derbyshire, S21 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Chesterfield Road, Eckington, Sheffield, S21 4BD

Secretary11 September 2002Active
48 Chesterfield Road, Eckington, Sheffield, S21 4BD

Director11 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mrs Helen Firth
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:48, Chesterfield Road, Sheffield, United Kingdom, S21 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Firth
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:48 Chesterfield Road, Sheffield, S21 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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