This company is commonly known as Heronshaws Limited. The company was founded 25 years ago and was given the registration number 03757112. The firm's registered office is in MIDHURST. You can find them at Grange House, Grange Road, Midhurst, West Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | HERONSHAWS LIMITED |
|---|---|---|
| Company Number | : | 03757112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grange House, Grange Road, Midhurst, GU29 9LS | Secretary | 12 May 1999 | Active |
| Grange House, Grange Road, Midhurst, GU29 9LS | Director | 12 May 1999 | Active |
| Grange House, Grange Road, Midhurst, GU29 9LS | Director | 12 May 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 April 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 April 1999 | Active |
| Mrs Elizabeth Satchel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Grange House, Midhurst, GU29 9LS |
| Nature of control | : |
|
| Mr Jonathan Marcus Satchel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Grange House, Midhurst, GU29 9LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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