Heras Perimeter Protection Ltd

General information

Name:

Heras Perimeter Protection Limited

Office Address:

Apex Building 1 Water Vole Way Balby DN4 5JP Doncaster

Number: 02840742

Incorporation date: 1993-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.darfen.co.uk
www.steelhoard.co.uk

Description

Data updated on:

This business referred to as Heras Perimeter Protection was established on July 29, 1993 as a Private Limited Company. This firm's office could be gotten hold of in Doncaster on Apex Building 1 Water Vole Way, Balby. When you have to reach the company by mail, its area code is DN4 5JP. The registration number for Heras Perimeter Protection Ltd is 02840742. Up till now Heras Perimeter Protection Ltd switched it’s listed name four times. Until October 7, 2019 this company used the name Crh Fencing & Security Group (UK). Then this company used the name Crh Fencing which was in use till October 7, 2019 then the currently used name was agreed on. This firm's registered with SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 18th Jan 2023.

Crh Fencing & Security Group (uk) Ltd is a small-sized vehicle operator with the licence number OG1075537. The firm has one transport operating centre in the country. In their subsidiary in Cwmbran on Blaenwern, 2 machines are available.

6 transactions have been registered in 2015 with a sum total of £15,133. In 2014 there was a similar number of transactions (exactly 40) that added up to £78,478. The Council conducted 46 transactions in 2013, this added up to £99,674. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 94 transactions and issued invoices for £200,012. Cooperation with the Sandwell Council council covered the following areas: Housing Revenue Account (hra), Sandwell Homes Revenue, Street Scene and Homes And Communities.

The data obtained about this particular company's personnel suggests a leadership of three directors: David O., Emmanuel R. and Hans W. who joined the company's Management Board on September 7, 2022, November 1, 2017. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Richard B. as a secretary since the appointment on September 7, 2022.

  • Previous company's names
  • Heras Perimeter Protection Ltd 2019-10-07
  • Crh Fencing & Security Group (UK) Ltd 2011-10-18
  • Crh Fencing Limited 1998-12-23
  • Darfen Limited 1994-04-29
  • Petaldale Limited 1993-07-29

Company staff

David O.

Role: Director

Appointed: 07 September 2022

Latest update: 3 January 2024

Richard B.

Role: Secretary

Appointed: 07 September 2022

Latest update: 3 January 2024

Emmanuel R.

Role: Director

Appointed: 07 September 2022

Latest update: 3 January 2024

Hans W.

Role: Director

Appointed: 01 November 2017

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Equistone Partners Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the registration number 01125740.

Equistone Partners Europe Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House(United Kingdom)
Registration number 01125740
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heracles Holdco B.V.
Address: 1 Hedkam, 5688 Je Oirschot, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Notified on 26 September 2019
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares
Crh (Uk) Ltd
Address: Portland House Bickenhill Lane, Birmingham, West Midlands, B37 7BQ, England
Legal authority Limited Company Law
Legal form Limited Company
Country registered West Midlands
Place registered Companies House
Registration number 01380120
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company Vehicle Operator Data

Unit 11

Address

Blaenwern , Avondale Industrial Estate , Pontrhydyrun

City

Cwmbran

Postal code

NP44 1TY

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 6 £ 15 132.88
2015-02-01 2015P11_001360 £ 10 288.00 Housing Revenue Account (hra)
2015-04-01 1516P01_CR01306 £ 1 677.61 Housing Revenue Account (hra)
2015-04-01 1516P01_CR00951 £ 1 152.08 Housing Revenue Account (hra)
2014 Sandwell Council 40 £ 78 477.56
2014-06-01 2015P03_002448 £ 16 064.35 Housing Revenue Account (hra)
2014-02-25 2014P11_002145 £ 9 810.92 Sandwell Homes Revenue
2014-01-24 2014P10_002168 £ 9 072.21 Sandwell Homes Revenue
2013 Sandwell Council 46 £ 99 674.05
2013-02-18 2013P11_002114 £ 11 269.27 Sandwell Homes Revenue
2013-02-08 2013P11_002117 £ 8 010.87 Sandwell Homes Revenue
2013-11-08 2014P08_002235 £ 7 714.91 Sandwell Homes Revenue
2012 Sandwell Council 2 £ 6 728.00
2012-05-01 2013P02_004516 £ 5 415.00 Street Scene
2012-06-27 2013P03_002392 £ 1 313.00 Homes And Communities

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
30
Company Age

Closest Companies - by postcode