HERON EXCAVATIONS LIMITED
Overview
| Company Name | HERON EXCAVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06623770 |
| 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 HERON EXCAVATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERON EXCAVATIONS LIMITED located?
| Registered Office Address | Courtyard Lodge The Courtyard 283 Ashley Road Hale WA14 3NG Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON EXCAVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT INVESTMENTS LIMITED | Jan 30, 2012 | Jan 30, 2012 |
| RJT HARTE LIMITED | Aug 01, 2008 | Aug 01, 2008 |
| PIMCO 2786 LIMITED | Jun 18, 2008 | Jun 18, 2008 |
What are the latest accounts for HERON EXCAVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HERON EXCAVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HERON EXCAVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Bracegirdle as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Bracegirdle as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Louise Nichols as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Brian Charles Milne as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Charles Milne as a secretary on Jun 14, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Raffaella Livesey as a secretary on Jun 14, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mrs Raffaella Livesey as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan William Jackson as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of HERON EXCAVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEGIRDLE, Matthew James | Director | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | England | British | 135834480004 | |||||
| NICHOLS, Sarah Louise | Director | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | England | British | 296491820001 | |||||
| JACKSON, Alan William | Secretary | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | British | 45933550001 | ||||||
| LIVESEY, Raffaella | Secretary | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | 241226610001 | |||||||
| MILNE, Brian Charles | Secretary | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | 247705100001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BRACEGIRDLE, Michael John | Director | 283 Ashley Road Hale WA14 3NG Altrincham Courtyard Lodge The Courtyard Cheshire | England | British | 1247300005 | |||||
| BRACEGIRDLE, Michael John | Director | Mellor Knowl Wincle SK11 0QE Macclesfield Cheshire | England | British | 1247300005 | |||||
| HOUSTOUN, James | Director | 1 Hamilton Road Bothwell G71 8AT Glasgow | Scotland | British | 489610003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of HERON EXCAVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mancunian Mercantile Investments Ltd | Apr 06, 2016 | The Courtyard 283 Ashley Road WA14 3NG Hale Courtyard Lodge Cheshire England | No | ||||||||||
| |||||||||||||
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