Herons Head Dynamics Limited

General information

Name:

Herons Head Dynamics Ltd

Office Address:

The Stables Little Coldharbour Farm, Tong Lane Lamberhurst TN3 8AD Tunbridge Wells

Number: 04194737

Incorporation date: 2001-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Herons Head Dynamics Limited company has been offering its services for at least twenty three years, as it's been established in 2001. Started with registration number 04194737, Herons Head Dynamics is a Private Limited Company with office in The Stables Little Coldharbour Farm, Tong Lane, Tunbridge Wells TN3 8AD. This business's SIC code is 62090 and their NACE code stands for Other information technology service activities. 2022-03-31 is the last time when account status updates were filed.

As stated, this specific firm was started twenty three years ago and has so far been guided by four directors, out of whom two (Claire W. and Timothy W.) are still active. At least one secretary in this firm is a limited company, specifically Auker Hutton Secretaries Limited.

Timothy W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Latest update: 15 April 2024

Claire W.

Role: Director

Appointed: 02 June 2011

Latest update: 15 April 2024

Timothy W.

Role: Director

Appointed: 02 June 2011

Latest update: 15 April 2024

People with significant control

Timothy W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 October 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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