Herone Building & Development started in year 1957 as Private Limited Company with registration number 00585016. The Herone Building & Development company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Wickford at Construction House. Postal code: SS11 7HQ.
The company has 4 directors, namely Simon W., Jonathan W. and Roger W. and others. Of them, Roger W., Neil W. have been with the company the longest, being appointed on 28 February 1991 and Simon W. and Jonathan W. have been with the company for the least time - from 1 June 2020. As of 26 April 2024, there was 1 ex director - Helena W.. There were no ex secretaries.
| Office Address | Construction House |
| Office Address2 | Runwell Road |
| Town | Wickford |
| Post code | SS11 7HQ |
| Country of origin | United Kingdom |
| Registration Number | 00585016 |
| Date of Incorporation | Mon, 3rd Jun 1957 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 67 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 28 February 1991
Position: Director
Appointed: 28 February 1991
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Simon W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger W.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 |
| Net Worth | 1 293 227 | 1 473 972 |
| Balance Sheet | ||
| Cash Bank In Hand | 47 272 | 755 474 |
| Current Assets | 1 506 780 | 1 548 179 |
| Debtors | 23 280 | 5 517 |
| Net Assets Liabilities Including Pension Asset Liability | 1 293 227 | 1 473 972 |
| Stocks Inventory | 1 436 228 | 787 188 |
| Tangible Fixed Assets | 7 891 | 6 313 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 1 292 227 | 1 472 972 |
| Shareholder Funds | 1 293 227 | 1 473 972 |
| Other | ||
| Creditors Due Within One Year | 219 866 | 79 258 |
| Fixed Assets | 7 891 | 6 313 |
| Net Current Assets Liabilities | 1 286 914 | 1 468 921 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 1 578 | 1 262 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Cost Or Valuation | 83 170 | 83 170 |
| Tangible Fixed Assets Depreciation | 75 279 | 76 857 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 578 | |
| Total Assets Less Current Liabilities | 1 294 805 | 1 475 234 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 |
accounts | Free Download (12 pages) |
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