General information

Name:

Herronway Ltd

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 04468430

Incorporation date: 2002-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Herronway was created on 2002-06-25 as a Private Limited Company. The company's head office can be contacted at Canvey Island on Matrix House, 12-16 Lionel Road. When you have to contact this company by post, the postal code is SS8 9DE. The company reg. no. for Herronway Limited is 04468430. The registered name transformation from Blaze Building to Herronway Limited occurred on 2004-06-03. The company's declared SIC number is 43290 which stands for Other construction installation. Herronway Ltd filed its account information for the period that ended on 2022-06-30. Its most recent annual confirmation statement was released on 2023-06-25.

According to the official data, this specific business has just one director: Andrew H., who was selected to lead the company on 2002-09-01. In order to support the directors in their duties, the business has been utilizing the expertise of Tracey D. as a secretary since April 2009.

  • Previous company's names
  • Herronway Limited 2004-06-03
  • Blaze Building Ltd 2002-06-25

Financial data based on annual reports

Company staff

Tracey D.

Role: Secretary

Appointed: 01 April 2009

Latest update: 25 December 2023

Andrew H.

Role: Director

Appointed: 01 September 2002

Latest update: 25 December 2023

People with significant control

Andrew H. 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.

Andrew H.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
21
Company Age

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