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HERONMIRE LIMITED

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

This company is commonly known as Heronmire Limited. The company was founded 6 years ago and was given the registration number 10982799. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERONMIRE LIMITED
Company Number:10982799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1247, E 55th Street, Brooklyn, New York, United States, 11234

Director21 September 2022Active
411, Dean Creek Lane, Orlando, United States, 32825

Director21 September 2022Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director26 September 2017Active

People with Significant Control

Mr Andrew Wolf
Notified on:21 September 2022
Status:Active
Date of birth:February 1988
Nationality:American
Country of residence:United States
Address:411, Dean Creek Lane, Orlando, United States, 32825
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Casimir
Notified on:21 September 2022
Status:Active
Date of birth:April 1990
Nationality:American
Country of residence:United States
Address:1247, E 55th Street, Brooklyn, United States, 11234
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:25 September 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Change of name

Certificate change of name company.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-29Address

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

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2017-09-26Incorporation

Incorporation company.

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