HERONOAK LTD

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

This company is commonly known as Heronoak Ltd. The company was founded 3 years ago and was given the registration number 12824362. The firm's registered office is in BIRMINGHAM. You can find them at 2 Cliff Rock Road, Rednal, Birmingham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	HERONOAK LTD
Company Number	:	12824362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	2 Cliff Rock Road, Rednal, Birmingham, England, B45 8QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Cliff Rock Road, Rednal, Birmingham, England, B45 8QE	Director	19 August 2020	Active
131, Hanworth Road, Warwick, England, CV34 5DX	Director	19 August 2020	Active

People with Significant Control

Mr Nick Howell
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	England
Address	:	2, Cliff Rock Road, Birmingham, England, B45 8QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steven Wayne Hodges
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	England
Address	:	131, Hanworth Road, Warwick, England, CV34 5DX
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 (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

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved compulsory.	Download
2023-08-01	Gazette	Gazette notice compulsory.	Download
2022-08-23	Officers	Termination director company with name termination date.	Download
2022-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-19	Accounts	Accounts with accounts type micro entity.	Download
2021-11-18	Gazette	Gazette filings brought up to date.	Download
2021-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2020-08-19	Incorporation	Incorporation company.	Download