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HERON VENTURES LTD

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

This company is commonly known as Heron Ventures Ltd. The company was founded 5 years ago and was given the registration number 11588928. The firm's registered office is in HONITON. You can find them at Heron Farm, Weston, Honiton, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:HERON VENTURES LTD
Company Number:11588928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 56101 - Licensed restaurants
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Heron Farm, Weston, Honiton, England, EX14 3NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Farm, Weston, Honiton, England, EX14 3NZ

Director26 September 2018Active
Heron Farm, Weston, Honiton, England, EX14 3NZ

Director26 September 2018Active

People with Significant Control

Mr Peter John Helliwell
Notified on:26 September 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Heron Farm, Weston, Honiton, England, EX14 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Christine Sarah Powell
Notified on:26 September 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Heron Farm, Weston, Honiton, England, EX14 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-29Officers

Change person director company with change date.

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2023-10-29Persons with significant control

Change to a person with significant control.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

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

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2018-09-26Incorporation

Incorporation company.

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