Heron House Employee Ownership Trustee Limited NEWPORT


Heron House Employee Ownership Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Heron House, 1 Bryngwyn Road, Newport NP20 4JS. Incorporated on 2020-04-20, this 3-year-old company is run by 4 directors.
Director Saran A., appointed on 20 April 2020. Director Helen D., appointed on 20 April 2020. Director Liam F., appointed on 20 April 2020.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-04-19 and the due date for the next filing is 2024-05-03. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Heron House Employee Ownership Trustee Limited Address / Contact

Office Address Heron House
Office Address2 1 Bryngwyn Road
Town Newport
Post code NP20 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12563603
Date of Incorporation Mon, 20th Apr 2020
Industry Non-trading company
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (339 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Saran A.

Position: Director

Appointed: 20 April 2020

Helen D.

Position: Director

Appointed: 20 April 2020

Liam F.

Position: Director

Appointed: 20 April 2020

Nicole S.

Position: Director

Appointed: 20 April 2020

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Matthew T. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Nicole S. This PSC and has 25-50% voting rights. The third one is Liam F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Matthew T.

Notified on 15 December 2023
Nature of control: 25-50% voting rights

Nicole S.

Notified on 29 September 2020
Nature of control: 25-50% voting rights

Liam F.

Notified on 29 September 2020
Nature of control: 25-50% voting rights

Helen D.

Notified on 29 September 2020
Nature of control: 25-50% voting rights

Saran A.

Notified on 20 April 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand371243114
Other
Amounts Owed To Group Undertakings Participating Interests371243114
Creditors371243114

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 14th, September 2023
Free Download (5 pages)

Company search