General information

Name:

Heron Haverhill Limited

Office Address:

99 Clapton Common Upper Floors E5 9AB London

Number: 09502226

Incorporation date: 2015-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Haverhill started conducting its operations in the year 2015 as a Private Limited Company with reg. no. 09502226. This particular company has been active for 9 years and it's currently active. The company's headquarters is situated in London at 99 Clapton Common. You could also locate this business by the postal code : E5 9AB. The registered name of this business got changed in 2015 to Heron Haverhill Ltd. The firm former business name was Tech Bourne End. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-03-20.

As for the following limited company, all of director's responsibilities have so far been executed by Yisroel K. who was assigned to lead the company in 2015 in March.

Yisroel K. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Heron Haverhill Ltd 2015-05-13
  • Tech Bourne End Limited 2015-03-20

Financial data based on annual reports

Company staff

Yisroel K.

Role: Director

Appointed: 20 March 2015

Latest update: 19 December 2023

People with significant control

Yisroel K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Precision (uk) Ltd

Address:

30 Castlewood Road

Post code:

N16 6DW

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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