Founded in 2015, Heron 41, classified under reg no. 09908141 is an active company. Currently registered at Gemini House Boundary Road NN13 7ES, Brackley the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Warren V., Dorothy V. and Andre V.. Of them, Andre V. has been with the company the longest, being appointed on 9 December 2015 and Warren V. has been with the company for the least time - from 1 December 2020. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gemini House Boundary Road |
| Office Address2 | Buckingham Road Industrial Estate |
| Town | Brackley |
| Post code | NN13 7ES |
| Country of origin | United Kingdom |
| Registration Number | 09908141 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 09 December 2015
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Andre V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andre V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 250 | 8 279 | 4 826 |
| Current Assets | 8 279 | 4 826 | |
| Net Assets Liabilities | -2 585 | -5 239 | -17 130 |
| Property Plant Equipment | 284 394 | 278 121 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 12 716 | 18 861 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 443 | 12 716 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 290 837 | ||
| Corporation Tax Payable | 283 | ||
| Creditors | 290 229 | 291 639 | 293 932 |
| Fixed Assets | 278 121 | 271 976 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 145 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 443 | 6 273 | |
| Intangible Assets | 278 121 | 271 976 | |
| Intangible Assets Gross Cost | 290 837 | 290 837 | |
| Net Current Assets Liabilities | -286 979 | -283 360 | -289 106 |
| Other Creditors | 289 946 | 290 734 | |
| Property Plant Equipment Gross Cost | 290 837 | 290 837 | |
| Taxation Social Security Payable | 283 | 905 | |
| Total Assets Less Current Liabilities | -5 239 | -17 130 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 23rd February 2024 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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