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HERONAIM LIMITED

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

This company is commonly known as Heronaim Limited. The company was founded 39 years ago and was given the registration number 01922137. The firm's registered office is in BEDFORD. You can find them at Wood Farm Wootton Green, Wootton, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERONAIM LIMITED
Company Number:01922137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wood Farm Wootton Green, Wootton, Bedford, MK43 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm, Wootton Green, Wootton, Bedford, England, MK43 9EF

Secretary31 January 2005Active
Wood Farm, Wootton Green, Wootton, Bedford, England, MK43 9EF

Director30 April 2007Active
Wood Farm, Wootton Green, Wootton, Bedford, England, MK43 9EF

Director31 January 2005Active
22 Greensand Ridge, Lidlington, Bedford, MK43 0PB

Secretary04 January 1998Active
16a Glebe Road, Cogenhoe, Northampton, NN7 1NR

Secretary13 June 1986Active
1 Twin Gables, Marston Road, Marston Moretaine, Bedford, MK43 0PP

Secretary27 April 2000Active
3 Marston Road, Marston Moretaine, Bedford, MK43 0PP

Director10 August 2000Active
3 Marston Road, Marston Moreteyne, Bedford, MK43 0PP

Director13 June 1986Active
22 Greensand Ridge, Lidlington, Bedford, MK43 0PB

Director04 January 1998Active
The Old Vicarage, Granborough, MK18

Director13 June 1986Active
16a Glebe Road, Cogenhoe, Northampton, NN7 1NR

Director13 June 1986Active
1 Twin Gables, Marston Road, Marston Moretaine, Bedford, MK43 0PP

Director27 April 2000Active

People with Significant Control

Mr Charles Edward John Fisher
Notified on:26 June 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:Wood Farm, Wootton Green, Bedford, MK43 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carla Mary Fisher
Notified on:26 June 2017
Status:Active
Date of birth:July 1974
Nationality:British
Address:Wood Farm, Wootton Green, Bedford, MK43 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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