Heronridge Holdings Limited is a private limited company that can be found at 6 Clinton Avenue, Nottingham NG5 1AW. Incorporated on 2020-07-10, this 3-year-old company is run by 1 director.
Director Lyndon B., appointed on 10 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-09 and the deadline for the subsequent filing is 2024-07-23. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 6 Clinton Avenue |
| Town | Nottingham |
| Post code | NG5 1AW |
| Country of origin | United Kingdom |
| Registration Number | 12733595 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Lyndon B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Natalie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyndon B.
| Notified on | 10 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Natalie B.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 40 | 40 | 40 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | 40 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-09 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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