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.
Office Address | 4 Gwarth An Dre |
Town | Hayle |
Post code | TR27 4QJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||||
Current Assets | 2 213 | 3 735 | 14 385 | 20 284 | 15 686 | 4 957 | ||
Net Assets Liabilities | -6 754 | -6 352 | 5 921 | 174 100 | 176 523 | 180 884 | 175 107 | 174 006 |
Cash Bank On Hand | 1 918 | 1 455 | 2 213 | |||||
Property Plant Equipment | 206 529 | 204 347 | 212 578 | |||||
Other | ||||||||
Description Principal Activities | 68 209 | 68 209 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | |||||
Creditors | 194 000 | 190 954 | 36 560 | 48 560 | 50 634 | 49 383 | 50 640 | 41 012 |
Fixed Assets | 212 578 | 218 925 | 212 772 | 209 983 | 209 983 | 209 983 | ||
Net Current Assets Liabilities | -19 283 | -19 745 | 34 347 | 44 825 | 36 249 | 29 099 | -34 876 | -35 977 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 78 | 78 | 78 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 705 | |||||||
Total Assets Less Current Liabilities | 187 246 | 184 602 | 178 231 | 174 100 | 176 523 | 180 884 | 175 107 | 174 006 |
Accumulated Depreciation Impairment Property Plant Equipment | 2 182 | 4 364 | 10 017 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 182 | 5 653 | ||||||
Other Creditors | 194 000 | 190 954 | 184 152 | |||||
Property Plant Equipment Gross Cost | 208 711 | 208 711 | 222 595 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 13 884 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 18th August 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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