HERONTYE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herontye Properties Ltd. The company was founded 5 years ago and was given the registration number 11700418. The firm's registered office is in LONDON. You can find them at 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HERONTYE PROPERTIES LTD |
|---|
| Company Number | : | 11700418 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 November 2018 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England, W1H 1DA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Rock, Hatfield, Leominster, England, HR6 0SE | Secretary | 01 December 2022 | Active |
| 1 Herontye Cottages, Off Stuart Way, East Grinstead, England, RH19 4NH | Director | 28 November 2018 | Active |
| 1 Herontye Cottages, Off Stuart Way, East Grinstead, England, RH19 4NH | Director | 28 November 2018 | Active |
People with Significant Control
| James Jackson |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Rock, Hatfield, Leominster, England, HR6 0SE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Natasha Frances Jackson |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14 Bryanston Mansions, 62-66 York Street, London, United Kingdom, W1H 1DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Catherine Mole |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 Herontye Cottages, Off Stuart Lane, East Grinstead, England, RH19 4NH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Sustainable Energy Projects |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)