Heeran Construction Limited. net worth, address, company information. Free

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Heeran Construction Limited (Companies House Registration Number 05556255) is a private limited company founded on 2005-09-07 originating in England. This firm can be found at 39 Vancouver Road, Edgware HA8 5DH. Heeran Construction Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Heeran Construction Limited
Number	05556255
Date of Incorporation:	2005-09-07
End of financial year:	31 August
Address:	39 Vancouver Road, Edgware, HA8 5DH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Mel H. (appointed on 12 September 2005). 1 secretary is there in the company: Alicja H. (appointed on 12 September 2005). The official register indexes 2 persons of significant control, namely: Mel H. owns 1/2 or less of shares, Alicja H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	132,750	270,871	210,094	497,275	312,950	611,252	585,642	420,295	404,169	333,412	203,605	37
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	454,178	722,485	650,008	475,855	-72,284
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	20,240	26,192	20,954	24,681	21,892	-	-	-	-	-	-	-

People with significant control

Mel H.

1 July 2016

Nature of control:	25-50% shares

Alicja H.

1 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 29 Vancouver Road Edgware HA8 5DH England on 2022/09/26 to 39 Vancouver Road Edgware HA8 5DH filed on: 26th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Ground Floor 1-5 Dells Mews Churton Place London SW1V 2LW England on 2022/02/22 to 29 Vancouver Road Edgware HA8 5DH filed on: 22nd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 138 Tachbrook Street London SW1V 2nd England on 2020/01/23 to Ground Floor 1-5 Dells Mews Churton Place London SW1V 2LW filed on: 23rd, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT England on 2017/10/10 to 138 Tachbrook Street London SW1V 2nd filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 39 Vancouver Road Edgware Middlesex HA8 5DH on 2015/12/17 to Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT filed on: 17th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/07 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/17 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/07 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/07 filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/13 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/07 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/06/25 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/06/25 from Flat 6 23 Symphony Close Burnt Oak Broadway Edgware Middlesex HA8 0AR filed on: 25th, June 2012 \| address	Free Download (1 page)
(CH03) On 2012/06/25 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/07 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/07 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 4th, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 3rd, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 3rd, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 16th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 16th, October 2006 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(288a) On 2005/09/21 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/21 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2005 \| address	Free Download (1 page)
(288a) On 2005/09/21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2005 \| address	Free Download (1 page)
(288b) On 2005/09/15 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/15 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, September 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 7th, September 2005 \| incorporation	Free Download (6 pages)

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