Heroncrest Limited

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General information

Name:

Heroncrest Ltd

Office Address:

3 Rotherbrook Court Bedford Road GU32 3QG Petersfield

Number: 03758569

Incorporation date: 1999-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heroncrest came into being in 1999 as a company enlisted under no 03758569, located at GU32 3QG Petersfield at 3 Rotherbrook Court. It has been in business for twenty two years and its official status is active. twenty two years from now the company changed its registered name from Heronscrest to Heroncrest Limited. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Tuesday 31st December 2019 and the most current confirmation statement was filed on Friday 23rd April 2021.

At the moment, the directors listed by the limited company are as follow: David W. assigned this position in 2003 in December and Patrick O. assigned this position on Wednesday 28th April 1999. At least one secretary in this firm is a limited company, specifically Lex Secretaries Limited.

David W. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Heroncrest Limited 1999-06-11
  • Heronscrest Limited 1999-04-23

Financial data based on annual reports

Company staff

Lex Secretaries Limited

Role: Corporate Secretary

Appointed: 25 November 2004

Address: Bedford Road, Petersfield, Hampshire, GU32 3QG, England

Latest update: 9 July 2021

David W.

Role: Director

Appointed: 19 December 2003

Latest update: 9 July 2021

Patrick O.

Role: Director

Appointed: 28 April 1999

Latest update: 9 July 2021

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 May 2022
Confirmation statement last made up date 23 April 2021
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 April 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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