Herone Building & Development Co. Limited

General information

Name:

Herone Building & Development Co. Ltd

Office Address:

Construction House Runwell Road SS11 7HQ Wickford

Number: 00585016

Incorporation date: 1957-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herone Building & Development began its business in the year 1957 as a Private Limited Company under the following Company Registration No.: 00585016. This particular firm has been active for sixty seven years and the present status is active. The firm's registered office is situated in Wickford at Construction House. Anyone can also locate the firm utilizing the zip code, SS11 7HQ. The firm's principal business activity number is 41202 meaning Construction of domestic buildings. Herone Building & Development Co. Ltd filed its account information for the financial period up to 30th June 2022. The business latest confirmation statement was released on 28th February 2023.

Simon W., Jonathan W., Roger W. and Neil W. are listed as enterprise's directors and have been cooperating as the Management Board since June 2020. What is more, the director's tasks are regularly helped with by a secretary - Roger W..

Financial data based on annual reports

Company staff

Roger W.

Role: Secretary

Latest update: 20 January 2024

Simon W.

Role: Director

Appointed: 01 June 2020

Latest update: 20 January 2024

Jonathan W.

Role: Director

Appointed: 01 June 2020

Latest update: 20 January 2024

Roger W.

Role: Director

Appointed: 28 February 1991

Latest update: 20 January 2024

Neil W.

Role: Director

Appointed: 28 February 1991

Latest update: 20 January 2024

People with significant control

Executives who control the firm include: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon W.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger W.
Notified on 6 April 2016
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
66
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