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Heronhawk Limited, HG3 1GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERONHAWK LIMITED

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

This company is commonly known as Heronhawk Limited. The company was founded 15 years ago and was given the registration number 06700941. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, , Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERONHAWK LIMITED
Company Number:06700941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director17 November 2010Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director17 November 2010Active
50, Caiystane Avenue, Edinburgh, United Kingdom, EH10 6SH

Director17 September 2008Active
50 Caiystane Avenue, Edinburgh, EH10 6SH

Director17 September 2008Active
The Pest House, Bedlam Street, Hurstpierpoint, United Kingdom, BN6 9EW

Director27 September 2008Active

People with Significant Control

Mr Edward Paul Anthony Wyvill
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:3, Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Paul Anthony Wyvill
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:3, Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-04-29Accounts

Change account reference date company previous shortened.

Download
2018-01-17Gazette

Gazette filings brought up to date.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Gazette

Gazette notice compulsory.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-23Gazette

Gazette filings brought up to date.

Download

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