General information

Name:

Wise Heron Ltd

Office Address:

4 Gwarth An Dre TR27 4QJ Hayle

Number: 09338549

Incorporation date: 2014-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Gwarth An Dre, Hayle TR27 4QJ Wise Heron Limited is categorised as a Private Limited Company with 09338549 Companies House Reg No. This company was launched on 2014-12-03. The enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. The firm's latest accounts provide detailed information about the period up to 31st December 2022 and the latest confirmation statement was submitted on 18th August 2023.

For ten years, this specific limited company has only been overseen by an individual director: Pablo S. who has been administering it since 2014-12-03. Moreover, the managing director's duties are often supported by a secretary - Clare M., who was chosen by this specific limited company in 2014.

Pablo S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pablo S.

Role: Director

Appointed: 03 December 2014

Latest update: 22 January 2024

Clare M.

Role: Secretary

Appointed: 03 December 2014

Latest update: 22 January 2024

People with significant control

Pablo S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode