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HERONTECH UK LIMITED

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

This company is commonly known as Herontech Uk Limited. The company was founded 21 years ago and was given the registration number 04571543. The firm's registered office is in RICHMOND. You can find them at Unit 1 Greenbelt Holdings Borough Road, Gallowfields Trading Estate, Richmond, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:HERONTECH UK LIMITED
Company Number:04571543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Unit 1 Greenbelt Holdings Borough Road, Gallowfields Trading Estate, Richmond, England, DL10 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sunset Court, Little Billing, Northampton, NN3 9TN

Secretary23 October 2002Active
Unit 1 Greenbelt Holdings, Borough Road, Gallowfields Trading Estate, Richmond, England, DL10 4SX

Director01 November 2023Active
5 Sunset Court, Little Billing, Northampton, NN3 9TN

Director23 October 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary23 October 2002Active
5 Sunset Court, Little Billing, Northampton, NN3 9TN

Director23 October 2002Active

People with Significant Control

Mr Gary Kenneth Stevens
Notified on:23 October 2016
Status:Active
Date of birth:June 1951
Nationality:English
Country of residence:England
Address:Unit 1 Greenbelt Holdings, Borough Road, Richmond, England, DL10 4SX
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 (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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Appoint person director company with name date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-02-11Address

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

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with no updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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