Heriot Renewables Limited

General information

Name:

Heriot Renewables Ltd

Office Address:

2 Windmill Street W1T 2HX London

Number: 12964511

Incorporation date: 2020-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heriot Renewables Limited has existed on the market for four years. Started with Registered No. 12964511 in the year 2020, it have office at 2 Windmill Street, London W1T 2HX. The enterprise's SIC code is 64304 meaning Activities of open-ended investment companies. Heriot Renewables Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-10-20.

Given this specific firm's constant development, it was necessary to formally appoint additional company leaders: Anthony J. and Steven H. who have been supporting each other since November 2020 for the benefit of the following company.

Steven H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 01 November 2020

Latest update: 13 January 2024

Steven H.

Role: Director

Appointed: 21 October 2020

Latest update: 13 January 2024

People with significant control

Steven H.
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-21
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 20th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
3
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