Herons (Investments) Ltd (number 11229373) is a private limited company legally formed on 2018-02-28 originating in England. This company can be found at 8A 1St Floor, Carlton Crescent, Southampton SO15 2EZ. Herons (Investments) Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
68209 - Other letting and operating of own or leased real estate
Moving to the 1 managing director that can be found in the company, we can name: Kenneth L. (appointed on 28 February 2018). The Companies House lists 1 person of significant control - Kenneth L., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2019-02-28
2020-02-29
2021-02-28
2022-02-28
2023-02-28
Current Assets
749,429
747,794
639,864
2,163,428
2,398,144
Fixed Assets
-
-
-
-
2,218,501
Total Assets Less Current Liabilities
648,147
646,693
-
-
-
People with significant control
Kenneth L.
28 February 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 27th, November 2023
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(13 pages)
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(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 27th, November 2023
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(13 pages)
(CS01) Confirmation statement with no updates 27th February 2023
filed on: 10th, March 2023
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(3 pages)
(MR01) Registration of charge 112293730001, created on 20th February 2023
filed on: 27th, February 2023
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(8 pages)
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 22nd, November 2022
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(10 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, June 2022
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(CS01) Confirmation statement with no updates 27th February 2022
filed on: 3rd, March 2022
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(3 pages)
(CS01) Confirmation statement with no updates 27th February 2021
filed on: 4th, May 2021
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(3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 19th, April 2021
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(10 pages)
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 9th, June 2020
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(8 pages)
(CS01) Confirmation statement with no updates 27th February 2020
filed on: 12th, March 2020
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(3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 14th, November 2019
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(8 pages)
(CS01) Confirmation statement with no updates 27th February 2019
filed on: 5th, March 2019
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(3 pages)
(AD01) Change of registered address from 3rd Floor the Quay, 30 Channel Way Ocean Village Southampton SO14 3TG United Kingdom on 22nd May 2018 to 8a 1st Floor Carlton Crescent Southampton SO15 2EZ
filed on: 22nd, May 2018
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(NEWINC) Incorporation
filed on: 28th, February 2018
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