Herondive Limited in MANCHESTER

Herondive Limited MANCHESTER

Herondive started in year 1992 as Private Limited Company with registration number 02734727. The Herondive company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Manchester at 63 Kingsway. Postal code: M19 2LL.

The firm has one director. Amun Q., appointed on 20 June 2018. There are currently no secretaries appointed. Currently 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.

Herondive Limited Address / Contact

Office Address	63 Kingsway
Town	Manchester
Post code	M19 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02734727
Date of Incorporation	Mon, 27th Jul 1992
Industry	Development of building projects
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Amun Q.

Position: Director

Appointed: 20 June 2018

Eli B.

Position: Director

Appointed: 10 June 2018

Resigned: 20 June 2018

Amun Q.

Position: Director

Appointed: 30 May 2018

Resigned: 10 June 2018

Eli B.

Position: Director

Appointed: 26 October 2016

Resigned: 21 May 2018

Ibrahim D.

Position: Director

Appointed: 31 August 2011

Resigned: 07 August 2013

Ibrahim D.

Position: Director

Appointed: 31 August 2011

Resigned: 26 October 2016

Judith B.

Position: Director

Appointed: 01 September 2004

Resigned: 01 September 2010

Eli B.

Position: Secretary

Appointed: 05 March 1993

Resigned: 05 January 2011

Henri D.

Position: Director

Appointed: 05 March 1993

Resigned: 01 September 2004

Zafer A.

Position: Director

Appointed: 10 September 1992

Resigned: 05 March 1993

Valeria D.

Position: Secretary

Appointed: 10 September 1992

Resigned: 05 March 1993

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1992

Resigned: 10 September 1992

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 1992

Resigned: 10 September 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Logan Industries from Roadtown, Tortola, United States. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Logan Industries

24 De Castro Street, Wickham Cay One, Roadtown, Tortola, British Virgin Islands, United States

Legal authority	The Bvi Business Companies Act 2004
Legal form	Limited Company
Country registered	Tortola
Place registered	The British Virgin Islands Companies Registry
Registration number	360464
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	756	756	756

Balance Sheet
Cash Bank On Hand							491	481	8 487	1 696
Current Assets				1 000	1 000	1 000	1 491	1 481	9 487	2 696
Debtors	1 000	1 000	1 000	1 000			1 000	1 000	1 000	1 000
Net Assets Liabilities				63 319	60 785	47 777	31 831	15 924	-936	1 915
Other Debtors			1 000	1 000			1 000	1 000	1 000	1 000
Property Plant Equipment			62 319	62 319			223 214	223 214	226 984	229 877
Tangible Fixed Assets	62 319	62 319	62 319

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-244	-244	-244
Shareholder Funds	756	756	756

Other
Accumulated Depreciation Impairment Property Plant Equipment										633
Additions Other Than Through Business Combinations Property Plant Equipment									3 770	3 517
Bank Borrowings									50 000	46 888
Creditors			62 563		43 094	130 898	192 874	1 350	1 700	2 300
Increase From Depreciation Charge For Year Property Plant Equipment										633
Net Current Assets Liabilities	-61 563	-61 563	-61 563	1 000	42 094	129 898	191 383	131	7 787	396
Other Creditors			62 563				192 874	1 350	1 700	2 300
Property Plant Equipment Gross Cost			62 319				223 214	223 214	226 993	230 510
Total Assets Less Current Liabilities	756	756	756	63 319	60 785	47 777	31 831	223 345	234 780	230 273
Creditors Due Within One Year	62 563	62 563	62 563
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	62 319	62 319
Fixed Assets				62 319	102 879	177 675	223 214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/10/31, originally was 2016/12/31. filed on: 27th, October 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 22nd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 22nd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 22nd, September 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1993/03/31 filed on: 30th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 30th, July 1996	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, January 1993	accounts	Free Download

Herondive Limited MANCHESTER

Herondive Limited Address / Contact

Company Information / Profile

Company staff

Amun Q.

Eli B.

Amun Q.

Eli B.

Ibrahim D.

Ibrahim D.

Judith B.

Eli B.

Henri D.

Zafer A.

Valeria D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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