UKBizDB.co.uk

HERONDIVE LIMITED

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

This company is commonly known as Herondive Limited. The company was founded 32 years ago and was given the registration number 02734727. The firm's registered office is in MANCHESTER. You can find them at Unit 59 Hellidon Close, Ardwick, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERONDIVE LIMITED
Company Number:02734727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 59 Hellidon Close, Ardwick, Manchester, England, M12 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Kingsway, Manchester, England, M19 2LL

Director20 June 2018Active
177 Bury Old Road, Salford, M7 4PZ

Secretary05 March 1993Active
4 Warwick House, London, W14 0UQ

Secretary10 September 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 July 1992Active
86 Castellain Mansions, Castellain Road, London, W9 1HP

Director10 September 1992Active
Unit 59, Hellidon Close, Ardwick, Manchester, England, M12 4AH

Director10 June 2018Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director26 October 2016Active
177 Bury Old Road, Salford, Manchester, M7 4PZ

Director01 September 2004Active
Heatherstone Cottage, Bayhorse Lane Scarcroft, Leeds, LS14 9JQ

Director05 March 1993Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director31 August 2011Active
Griffin Court, 201 Chapel Street, Salford, M3 5EQ

Director31 August 2011Active
Unit 59, Hellidon Close, Ardwick, Manchester, England, M12 4AH

Director30 May 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 July 1992Active

People with Significant Control

Logan Industries
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:24, De Castro Street, Roadtown, Tortola, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Copyright © 2024. All rights reserved.