General information

Name:

Henry Heron Ltd

Office Address:

Unit 28 Gravelly Industrial Park B24 8HZ Birmingham

Number: 07364611

Incorporation date: 2010-09-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Henry Heron was created on 3rd September 2010 as a Private Limited Company. This company's headquarters can be found at Birmingham on Unit 28, Gravelly Industrial Park. Should you have to reach this company by post, its area code is B24 8HZ. The office registration number for Henry Heron Limited is 07364611. Founded as Henry Herron, the company used the name up till 29th September 2010, then it got changed to Henry Heron Limited. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Henry Heron Ltd reported its account information for the financial year up to 2023-04-30. The business latest confirmation statement was submitted on 2023-09-03.

Concerning this particular business, all of director's obligations have so far been fulfilled by Neil R. who was assigned to lead the company in 2014. Since October 2011 Michael G., had performed the duties for this specific business up until the resignation ten years ago. Additionally a different director, including Emil G. quit 13 years ago. In order to find professional help with legal documentation, this specific business has been using the skills of Awais J. as a secretary since the appointment on 31st January 2023.

  • Previous company's names
  • Henry Heron Limited 2010-09-29
  • Henry Herron Limited 2010-09-03

Financial data based on annual reports

Company staff

Awais J.

Role: Secretary

Appointed: 31 January 2023

Latest update: 13 February 2024

Neil R.

Role: Director

Appointed: 31 July 2014

Latest update: 13 February 2024

People with significant control

Neil R. is the individual with significant control over this firm, has substantial control or influence over the company.

Neil R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Free Download
Confirmation statement with no updates September 3, 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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