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HERONGATE PENSION SERVICES LIMITED

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

This company is commonly known as Herongate Pension Services Limited. The company was founded 4 years ago and was given the registration number 12543568. The firm's registered office is in HARPENDEN. You can find them at Holly Grove, Hatching Green, Harpenden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERONGATE PENSION SERVICES LIMITED
Company Number:12543568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Holly Grove, Hatching Green, Harpenden, England, AL5 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bridge Green, Prestbury, United Kingdom, SK10 4HR

Secretary01 April 2020Active
Bennett Verby, 7 St Petersgate, Stockport, England, SK1 1EB

Director01 April 2020Active
8 Bridge Green, Prestbury, United Kingdom, SK10 4HR

Director01 April 2020Active

People with Significant Control

Mr James Robert Ewen Coley
Notified on:01 April 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Bennett Verby, 7 St Petersgate, Stockport, England, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Coley
Notified on:01 April 2020
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:8 Bridge Green, Prestbury, United Kingdom, SK10 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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