Heronswood Design Limited LINCOLN


Founded in 2004, Heronswood Design, classified under reg no. 05210200 is an active company. Currently registered at 2 Sadler Court LN6 3RG, Lincoln the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Katie R., Kevin C. and Daniel R.. In addition one secretary - Katie R. - is with the firm. As of 28 March 2024, there were 2 ex directors - Karen W., Amanda C. and others listed below. There were no ex secretaries.

Heronswood Design Limited Address / Contact

Office Address 2 Sadler Court
Town Lincoln
Post code LN6 3RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210200
Date of Incorporation Thu, 19th Aug 2004
Industry Architectural activities
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Katie R.

Position: Director

Appointed: 09 January 2010

Kevin C.

Position: Director

Appointed: 09 January 2010

Katie R.

Position: Secretary

Appointed: 19 August 2004

Daniel R.

Position: Director

Appointed: 19 August 2004

Karen W.

Position: Director

Appointed: 12 June 2016

Resigned: 12 June 2016

Amanda C.

Position: Director

Appointed: 09 January 2010

Resigned: 08 March 2010

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Daniel R. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Kevin C. This PSC and has 25-50% voting rights.

Daniel R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Kevin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 18th, December 2023
Free Download (8 pages)

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