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HERONCLOSE LIMITED

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

This company is commonly known as Heronclose Limited. The company was founded 16 years ago and was given the registration number 06508392. The firm's registered office is in BOREHAMWOOD. You can find them at 232 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERONCLOSE LIMITED
Company Number:06508392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:232 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowfields, Beverley Old Road, Skidby, Cottingham, England, HU16 5SR

Director02 April 2015Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director15 October 2021Active
65 Lawrence Avenue, Walthamstow, London, E17 5PG

Secretary19 February 2008Active
65 Lawrence Avenue, Walthamstow, London, E17 5PG

Director19 February 2008Active
14a, Heron Close, London, England, E17 5HR

Director02 April 2015Active

People with Significant Control

Ms Livia Trabucchi
Notified on:15 October 2021
Status:Active
Date of birth:April 1988
Nationality:Italian
Country of residence:England
Address:14a, Heron Close, London, England, E17 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Victoria Maltby
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jade Rozenbroek
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Lowfields, Beverley Old Road, Cottingham, England, HU16 5SR
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 (2 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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