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 5-year-old company is run by 4 directors.
Director Elizabeth E., appointed on 21 October 2024. Director Matthew T., appointed on 15 December 2023. Director Saran A., 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.
| Office Address | Heron House |
| Office Address2 | 1 Bryngwyn Road |
| Town | Newport |
| Post code | NP20 4JS |
| Country of origin | United Kingdom |
| Registration Number | 12563603 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (164 days after) |
| 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 |
Position: Director
Appointed: 21 October 2024
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
The register of persons with significant control that own or control the company consists of 6 names. As BizStats established, there is Elizabeth E. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Matthew T. 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.
Elizabeth E.
| Notified on | 21 October 2024 |
| Nature of control: |
25-50% voting rights |
Matthew T.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights |
Liam F.
| 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 |
Helen D.
| Notified on | 29 September 2020 |
| Ceased on | 21 October 2024 |
| Nature of control: |
25-50% voting rights |
Nicole S.
| Notified on | 29 September 2020 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 371 | 243 | 114 | 42 |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 371 | 243 | 114 | 42 |
| Creditors | 371 | 243 | 114 | 42 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/04/19 filed on: 2nd, May 2025 |
confirmation statement | Free Download (3 pages) |
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