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HERONFELL LIMITED

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

This company is commonly known as Heronfell Limited. The company was founded 4 years ago and was given the registration number 12544710. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERONFELL LIMITED
Company Number:12544710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 39 Ludgate Hill, City Of London, London, England, EC4M 7JN

Secretary10 May 2022Active
Suite 1, 39 Ludgate Hill, City Of London, London, England, EC4M 7JN

Director10 May 2022Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director02 April 2020Active

People with Significant Control

Mr Arif Hussain Kamal
Notified on:10 May 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Suite 1, 39 Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceri John
Notified on:02 April 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-11Dissolution

Dissolution application strike off company.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Officers

Appoint person secretary company with name date.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Change of name

Certificate change of name company.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Address

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

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-02Incorporation

Incorporation company.

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