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HERONLEA LTD

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

This company is commonly known as Heronlea Ltd. The company was founded 23 years ago and was given the registration number 04190501. The firm's registered office is in LONDON. You can find them at New Atlas Wharf Flat 104, 3 Arnhem Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERONLEA LTD
Company Number:04190501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Atlas Wharf Flat 104, 3 Arnhem Place, London, United Kingdom, E14 3ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 51 Fashion Street, London, E1 6PX

Director09 April 2001Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary28 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2001Active
1st Floor 725 Green Lanes, Winchmore Hill, London, N21 3RX

Corporate Secretary09 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr George Hans Puttner
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:German
Country of residence:England
Address:82a, James Carter Road, Suffolk, England, IP28 7DE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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