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Heron Excavations Limited ALTRINCHAM

Founded in 2008, Heron Excavations, classified under reg no. 06623770 is an active company. Currently registered at Courtyard Lodge The Courtyard 283 Ashley Road WA14 3NG, Altrincham the company has been in the business for 16 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 16th May 2019 Heron Excavations Limited is no longer carrying the name Rjt Investments.

The firm has one director. Michael B., appointed on 3 January 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heron Excavations Limited Address / Contact

Office Address Courtyard Lodge The Courtyard 283 Ashley Road
Office Address2 Hale
Town Altrincham
Post code WA14 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06623770
Date of Incorporation Wed, 18th Jun 2008
Industry Activities of head offices
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (92 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 03 January 2012

Brian M.

Position: Secretary

Appointed: 14 June 2018

Resigned: 23 January 2024

Raffaella L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 14 June 2018

Alan J.

Position: Secretary

Appointed: 30 July 2008

Resigned: 15 December 2017

Michael B.

Position: Director

Appointed: 30 July 2008

Resigned: 12 October 2011

James H.

Position: Director

Appointed: 30 July 2008

Resigned: 08 December 2011

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 18 June 2008

Resigned: 30 July 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 30 July 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Mancunian Mercantile Investments Ltd from Hale, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mancunian Mercantile Investments Ltd

Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Cheshire, WA14 3NG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1640827
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rjt Investments May 16, 2019
Rjt Harte January 30, 2012
Pimco 2786 August 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Average Number Employees During Period11
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 17th, February 2024 		Free Download (5 pages)

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