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HERON TOOLS AND HARDWARE LIMITED

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

This company is commonly known as Heron Tools And Hardware Limited. The company was founded 47 years ago and was given the registration number 01325842. The firm's registered office is in GRAVESEND. You can find them at 31 St Georges Square, St Georges Centre, Gravesend, Kent. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:HERON TOOLS AND HARDWARE LIMITED
Company Number:01325842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:31 St Georges Square, St Georges Centre, Gravesend, Kent, England, DA11 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 109 Eldon Road, Caterham, England, CR3 5JU

Secretary21 February 2017Active
75, Mosslea Road, Whytleafe, United Kingdom, CR3 0DS

Director12 October 2023Active
Plum Cottage, 18 Pollards Wood Road, Oxted, England, RH8 0HY

Director21 February 2017Active
10, Overcliffe, Gravesend, England, DA11 0EF

Secretary-Active
8 The Square, Caterham, United Kingdom, CR3 6XS

Director23 December 2016Active
10, Overcliffe, Gravesend, England, DA11 0EF

Director-Active
1 Beechwood Lane, Warlingham, CR6 9LT

Director-Active

People with Significant Control

Miss Chantelle Catrina Gladden
Notified on:03 November 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:75, Mosslea Road, Whyteleafe, England, CR3 0DS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Oliver James Luke Evans
Notified on:21 February 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United States
Address:1890 Saha Court, Kissimmee, United States, 34744
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garry George Gladden
Notified on:21 February 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Plum Cottage, 18 Pollards Wood Road, Oxted, England, RH8 0HY
Nature of control:
  • Right to appoint and remove directors
Mrs Dorothy Rosalind Gladden
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Country of residence:England
Address:Signature Of Coombe (Operations) Ltd, Coombe Hill Manor, Kingston Upon Thames, England, KT2 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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