HERONDEAN ENGINEERING LIMITED

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

This company is commonly known as Herondean Engineering Limited. The company was founded 7 years ago and was given the registration number 10365925. The firm's registered office is in ST. ALBANS. You can find them at 70 Beechwood Avenue, , St. Albans, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	HERONDEAN ENGINEERING LIMITED
Company Number	:	10365925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2016
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	70 Beechwood Avenue, St. Albans, England, AL1 4XZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Beechwood Avenue, St. Albans, England, AL1 4XZ	Secretary	08 September 2016	Active
70, Beechwood Avenue, St. Albans, England, AL1 4XZ	Director	08 September 2016	Active

People with Significant Control

Mr Thomas Edward Rhodes
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	70, Beechwood Avenue, St. Albans, England, AL1 4XZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Katharine Rhodes
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	70, Beechwood Avenue, St. Albans, England, AL1 4XZ
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 (6 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

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type micro entity.	Download
2022-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-26	Accounts	Accounts with accounts type dormant.	Download
2021-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-27	Accounts	Accounts with accounts type dormant.	Download
2020-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-28	Accounts	Accounts with accounts type dormant.	Download
2019-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-29	Accounts	Accounts with accounts type micro entity.	Download
2019-02-06	Address	Change registered office address company with date old address new address.	Download
2019-02-06	Persons with significant control	Change to a person with significant control.	Download
2018-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-05	Accounts	Accounts with accounts type micro entity.	Download
2017-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-08	Incorporation	Incorporation company.	Download