Heron Haverhill Ltd. net worth, address, company information. Free

Company search

Heron Haverhill Ltd (Companies House Registration Number 09502226) is a private limited company established on 2015-03-20 in England. The firm can be found at 99 Clapton Common, Upper Floors, London E5 9AB. Having undergone a change in 2015-05-13, the previous name this firm used was Tech Bourne End Limited. Heron Haverhill Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Heron Haverhill Ltd
Number	09502226
Date of Incorporation:	2015/03/20
End of financial year:	31 March
Address:	99 Clapton Common, Upper Floors, London, E5 9AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Yisroel K. (in the company from 20 March 2015). The official register reports 1 person of significant control - Yisroel K., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-19	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	-	-	-	11,404	25,454	28,150	26,856	15,275	954,678
Fixed Assets	-	-	-	695,721	695,721	695,721	695,721	695,721	50,000
Total Assets Less Current Liabilities	-	333,532	298,638	334,328	366,593	390,701	428,109	425,172	729,861
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	-	-124,435	-	-	-	-	-	-	-
Tangible Fixed Assets	695,721	695,721	-	-	-	-	-	-	-

People with significant control

Yisroel K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-03-20 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 095022260001 in full filed on: 6th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 095022260002 in full filed on: 6th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095022260003, created on 2022-04-13 filed on: 14th, April 2022 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2022-03-20 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-20 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-20 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-03-20 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-03-20 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-20 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-20 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095022260002, created on 2015-07-01 filed on: 14th, July 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 095022260001, created on 2015-07-03 filed on: 6th, July 2015 \| mortgage	Free Download (31 pages)
(CERTNM) Company name changed tech bourne end LIMITEDcertificate issued on 13/05/15 filed on: 13th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 94a Fairview Road London N15 6TP England to 99 Clapton Common Upper Floors London E5 9AB on 2015-05-12 filed on: 12th, May 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, March 2015 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2015-03-20: 1.00 GBP capital

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