Heron 41 Ltd (registration number 09908141) is a private limited company founded on 2015-12-09 in United Kingdom. This business has its registered office at Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley NN13 7ES. Heron 41 Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Heron 41 Ltd
Number 09908141
Date of Incorporation: Wednesday 9th December 2015
End of financial year: 31 December
Address: Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the firm, we can name: Warren V. (appointed on 01 December 2020), Dorothy V. (appointment date: 27 April 2020), Andre V. (appointed on 09 December 2015). The official register indexes 1 person of significant control - Andre V., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 8,279 4,826
Fixed Assets 278,121 271,976
Total Assets Less Current Liabilities -5,239 -17,130

People with significant control

Andre V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 23rd February 2024
filed on: 23rd, February 2024 | persons with significant control
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