General information

Name:

Heron 41 Limited

Office Address:

Gemini House Boundary Road Buckingham Road Industrial Estate NN13 7ES Brackley

Number: 09908141

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron 41 Ltd is located at Brackley at Gemini House Boundary Road. Anyone can search for the company by referencing its post code - NN13 7ES. Heron 41's founding dates back to 2015. This enterprise is registered under the number 09908141 and its current status is active. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022/12/31 is the last time when account status updates were filed.

In order to be able to match the demands of its client base, the limited company is constantly directed by a unit of three directors who are Warren V., Dorothy V. and Andre V.. Their support has been of utmost importance to the following limited company for four years.

Andre V. is the individual who controls 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

Warren V.

Role: Director

Appointed: 01 December 2020

Latest update: 9 March 2024

Dorothy V.

Role: Director

Appointed: 27 April 2020

Latest update: 9 March 2024

Andre V.

Role: Director

Appointed: 09 December 2015

Latest update: 9 March 2024

People with significant control

Andre V.
Notified on 6 April 2016
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 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 23rd February 2024 (PSC04)
filed on: 23rd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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