Wise Heron Limited HAYLE


Wise Heron started in year 2014 as Private Limited Company with registration number 09338549. The Wise Heron company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hayle at 4 Gwarth An Dre. Postal code: TR27 4QJ.

There is a single director in the firm at the moment - Pablo S., appointed on 3 December 2014. In addition, a secretary was appointed - Clare M., appointed on 3 December 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Wise Heron Limited Address / Contact

Office Address 4 Gwarth An Dre
Town Hayle
Post code TR27 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338549
Date of Incorporation Wed, 3rd Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Pablo S.

Position: Director

Appointed: 03 December 2014

Clare M.

Position: Secretary

Appointed: 03 December 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Pablo S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Pablo S.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets  2 2133 73514 38520 28415 6864 957
Net Assets Liabilities-6 754-6 3525 921174 100176 523180 884175 107174 006
Cash Bank On Hand1 9181 4552 213     
Property Plant Equipment206 529204 347212 578     
Other
Description Principal Activities      68 20968 209
Average Number Employees During Period     111
Creditors194 000190 95436 56048 56050 63449 38350 64041 012
Fixed Assets  212 578218 925212 772209 983209 983209 983
Net Current Assets Liabilities-19 283-19 74534 34744 82536 24929 099-34 876-35 977
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     787878
Provisions For Liabilities Balance Sheet Subtotal     705  
Total Assets Less Current Liabilities187 246184 602178 231174 100176 523180 884175 107174 006
Accumulated Depreciation Impairment Property Plant Equipment2 1824 36410 017     
Increase From Depreciation Charge For Year Property Plant Equipment 2 1825 653     
Other Creditors194 000190 954184 152     
Property Plant Equipment Gross Cost208 711208 711222 595     
Total Additions Including From Business Combinations Property Plant Equipment  13 884     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th August 2023
filed on: 22nd, August 2023
Free Download (3 pages)

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