Heron (staple Hall No.2) Limited in Mayfair LONDON

Heron (staple Hall No.2) Limited LONDON

Heron (staple Hall No.2) started in year 2000 as Private Limited Company with registration number 04132077. The Heron (staple Hall No.2) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA.

At the moment there are 2 directors in the the company, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron (staple Hall No.2) Limited Address / Contact

Office Address	2nd Floor 24 Brook's Mews
Office Address2	Mayfair
Town	London
Post code	W1K 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132077
Date of Incorporation	Thu, 21st Dec 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 22 December 2000

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 22 December 2000

Resigned: 01 August 2002

Alan G.

Position: Director

Appointed: 22 December 2000

Resigned: 01 October 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 22 December 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 22 December 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Heron Property Corporation Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Property Corporation Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01487444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, December 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 6th, February 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-24: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-17: 1 GBP	capital
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-20 filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-30 filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-30 filed on: 30th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, January 2001	accounts	Free Download (1 page)

Heron (staple Hall No.2) Limited LONDON

Heron (staple Hall No.2) Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Gerald R.

Peter W.

Daniel S.

Jonathan G.

Daniel K.

Lionel Z.

Christopher M.

Alan G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company filings

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