STEPHEN HERRON ASSOCIATES LIMITED

STEPHEN HERRON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN HERRON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03566992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN HERRON ASSOCIATES LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is STEPHEN HERRON ASSOCIATES LIMITED located?

    Registered Office Address
    Mole End 2 Front Street
    Tealby
    LN8 3XU Market Rasen
    North Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN HERRON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEPHEN HERRON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for STEPHEN HERRON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Andrew Herron as a person with significant control on May 19, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 28, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 28, 2020

    5 pagesAA

    Micro company accounts made up to Jun 28, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    1 pagesAA01

    Micro company accounts made up to Jun 29, 2018

    5 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Close 640 Yarm Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0DH to Mole End 2 Front Street Tealby Market Rasen North Lincolnshire LN8 3XU on Jun 04, 2019

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of STEPHEN HERRON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Jane Ann
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    Secretary
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    British158293780001
    BEAN, Jane Ann
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    Director
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    EnglandBritish158293780001
    HERRON, Stephen Andrew
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    Director
    c/o Dexter & Sharpe
    Church Close
    PE21 6NA Boston
    The Old Vicarage
    Lincolnshire
    United Kingdom
    United KingdomBritish56069250002
    STEPHENSON, John
    Sellars Farm
    Amber Hill
    PE20 3RS Boston
    Lincs
    Secretary
    Sellars Farm
    Amber Hill
    PE20 3RS Boston
    Lincs
    British549480001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of STEPHEN HERRON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Herron
    2 Front Street
    Tealby
    LN8 3XU Market Rasen
    Mole End
    North Lincolnshire
    England
    Apr 06, 2016
    2 Front Street
    Tealby
    LN8 3XU Market Rasen
    Mole End
    North Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0