General information

Name:

Heron Hill Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 03521040

Incorporation date: 1998-03-03

Dissolution date: 2023-03-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 signifies the establishment of Heron Hill Limited, the firm which was situated at Swinford House, Albion Street, Brierley Hill. The company was established on 1998-03-03. The firm registered no. was 03521040 and the company post code was DY5 3EE. This firm had been operating in this business for approximately twenty five years until 2023-03-07. Founded as Junex 2000, this company used the business name up till 1998, at which moment it was replaced by Heron Hill Limited.

The following firm was led by 1 managing director: Ian F., who was formally appointed four years ago.

  • Previous company's names
  • Heron Hill Limited 1998-04-20
  • Junex 2000 Limited 1998-03-03

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 19 February 2020

Latest update: 2 April 2024

Ian F.

Role: Secretary

Appointed: 24 January 2013

Latest update: 2 April 2024

People with significant control

Barbara N.
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 March 2023
Confirmation statement last made up date 03 March 2022
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 18 November 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 9th, December 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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