HERONRIDGE LIMITED
Overview
| Company Name | HERONRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06483970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONRIDGE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HERONRIDGE LIMITED located?
| Registered Office Address | Summit House 10 Waterside Court Albany Street NP20 5NT Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2025 |
| Next Accounts Due On | Jan 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2024 |
What is the status of the latest confirmation statement for HERONRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for HERONRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Sherrington on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Sherrington as a person with significant control on Jun 18, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 16 Gold Tops Newport NP20 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 04, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024 | 1 pages | AA01 | ||||||||||
Amended micro company accounts made up to Mar 20, 2023 | 3 pages | AAMD | ||||||||||
Amended micro company accounts made up to Mar 22, 2022 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 20, 2023 | 3 pages | AA | ||||||||||
Current accounting period extended from Mar 20, 2024 to Apr 05, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Mar 21, 2023 to Mar 20, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 22, 2023 to Mar 21, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 22, 2022 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 23, 2022 to Mar 22, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Previous accounting period shortened from Mar 24, 2022 to Mar 23, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 27, 2020 to Mar 26, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of HERONRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRINGTON, David | Director | 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales | Wales | British | Accountant | 138695230002 | ||||
| ENGLISH, Simon | Secretary | Dol Y Pandy Bedwas CF83 8HL Caerphilly 11 Mid Glamorgan Uk | Other | 131793870001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| SHERRINGTON, Linda | Secretary | Gold Tops NP20 4PH Newport 16 Gwent | British | 138695170001 | ||||||
| GADD, Janine | Director | Dol Y Pandy Bedwas CF83 8HL Caerphilly 11 Mid Glamorgan Uk | British | Director | 131793810001 | |||||
| WHITE, Anthony John | Director | Hafod Close Ponthir NP18 1GL Newport 3 Gwent United Kingdom | Wales | British | Accountant | 141097920001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of HERONRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Sherrington | Jul 01, 2016 | 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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