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Heron Green Limited (Companies House Registration Number 04953808) is a private limited company legally formed on 2003-11-05. The business can be found at C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham B11 1JS. Heron Green Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Heron Green Limited
Number 04953808
Date of Incorporation: November 5, 2003
End of financial year: 31 December
Address: C/o Carbide Dies (birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, B11 1JS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Diane U. (in the company from 30 January 2004), James B. (appointment date: 30 January 2004), Alan S. (appointed on 30 January 2004). 1 secretary is also present: Diane U. (appointed on 30 January 2004). The official register lists 3 persons of significant control, namely: Alan S. has 1/2 or less of shares, 1/2 or less of voting rights, Diane U. has 1/2 or less of shares, 1/2 or less of voting rights, James B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - - - - 100,572 139,580 84,519 94,311 118,843 270,172 -
Fixed Assets 2,347,405 2,313,840 2,397,480 2,389,131 2,369,045 2,331,919 2,323,607 2,317,963 2,316,580 2,315,196 2,313,812
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 316,823 869,704 940,808 1,116,748 1,294,060 - - - - - -
Tangible Fixed Assets 36,362 2,797 86,437 78,088 58,002 - - - - - -
Total Assets Less Current Liabilities 381,675 886,372 2,031,850 2,174,536 2,319,355 2,376,657 2,367,254 2,227,483 2,103,074 1,987,565 1,976,712

People with significant control

Alan S.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Diane U.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
James B.
3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 8th, July 2022 | accounts 		Free Download (9 pages)

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