Heronrock Ltd. net worth, address, company information. Free

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Heronrock Ltd (number 04695693) is a private limited company established on 2003-03-12 in England. This business has its registered office at Ground Floor Flat, 13 Old Oak Road, London W3 7HN. Heronrock Ltd is operating under Standard Industrial Classification code: 90010 that means "performing arts".

Company details

Name	Heronrock Ltd
Number	04695693
Date of Incorporation:	Wed, 12th Mar 2003
End of financial year:	31 March
Address:	Ground Floor Flat, 13 Old Oak Road, London, W3 7HN
SIC code:	90010 - Performing arts

Moving to the 1 managing director that can be found in this enterprise, we can name: John B. (appointed on 12 March 2003). The Companies House reports 1 person of significant control - John B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2,061	4,189	3,312	2,691	1,047	586	247	-	247	247
Total Assets Less Current Liabilities	-	848	3,180	2,752	1,987	-918	287	271	271	271	271
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-	848	3,180	2,752	-	-	-	-	-	-	-
Tangible Fixed Assets	440	352	352	281	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	835	835

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, August 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CH01) On Mon, 3rd Sep 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 3rd Sep 2018. New Address: Ground Floor Flat 13 Old Oak Road London W3 7HN. Previous address: 40E Holland Road London W14 8BB filed on: 3rd, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 30th Mar 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (1 page)
(CH01) On Wed, 13th Mar 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(TM02) Tue, 12th Jun 2012 - the day secretary's appointment was terminated filed on: 12th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 7th Feb 2012. Old Address: Suite B, 29 Harley Street London W1G 9QR filed on: 7th, February 2012 \| address	Free Download (1 page)
(TM02) Tue, 7th Feb 2012 - the day secretary's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 12th Mar 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 12th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2005 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, October 2004 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (1 page)
(363s) Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2003 \| incorporation	Free Download (8 pages)

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