This company is commonly known as Heronsholm Ltd. The company was founded 16 years ago and was given the registration number 06597569. The firm's registered office is in SOUTHAMPTON. You can find them at 84 Swanwick Lane, Swanwick, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HERONSHOLM LTD |
|---|---|---|
| Company Number | : | 06597569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Swanwick Lane, Swanwick, Southampton, England, SO31 7HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, Coronation Avenue, Bath, England, BA2 2JX | Secretary | 01 March 2016 | Active |
| 117, Coronation Avenue, Bath, England, BA2 2JX | Director | 01 November 2015 | Active |
| 117, Coronation Avenue, Bath, England, BA2 2JX | Director | 20 May 2008 | Active |
| Heronsholm, 84 Swanwick Lane, Swanwick, United Kingdom, SO31 7HF | Secretary | 20 May 2008 | Active |
| Jan Thompson Hay | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1 Second Floor, Everdene House, Bournemouth, England, BH7 7DU |
| Nature of control | : |
|
| Adam Hay | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1 Second Floor, Everdene House, Bournemouth, England, BH7 7DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-07 | Officers | Appoint person secretary company with name date. | Download |
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