Heronhawk Limited

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General information

Name:

Heronhawk Ltd

Office Address:

3 Greengate, Cardale Park HG3 1GY Harrogate

Number: 06700941

Incorporation date: 2008-09-17

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Heronhawk Limited. It was established sixteen years ago and was registered with 06700941 as the reg. no. The head office of this company is situated in Harrogate. You may visit it at 3 Greengate, Cardale Park. This firm has operated under three names. Its first registered name, D & L Properties, was switched on 2008/09/24 to Blasters. The current name, in use since 2010, is Heronhawk Limited. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's most recent financial reports describe the period up to 31st July 2022 and the latest confirmation statement was released on 17th September 2023.

Edward W. and Melissa W. are registered as the firm's directors and have been expanding the company since November 2010.

Edward W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heronhawk Limited 2010-11-26
  • Blasters Ltd 2008-09-24
  • D & L Properties Ltd 2008-09-17

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 17 November 2010

Latest update: 7 March 2024

Melissa W.

Role: Director

Appointed: 17 November 2010

Latest update: 7 March 2024

People with significant control

Edward W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edward W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-30
Date Approval Accounts 24 July 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-07-31
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 17th September 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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