HERONSFIELD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HERONSFIELD HOUSE LIMITED
COMPANY NUMBER
01542375
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/1981
(43 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD3 5PW
Heronsfield
Old Shire Lane
Chorleywood
Rickmansworth, Hertfordshire
WD3 5PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERONSFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2018 - Present (6 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2018 - Present (6 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/1991 - 01/01/1991 (5 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/1991 - 16/04/1994 (2 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Company Secretary Fergal Gerard Davern (929742445) Appointed |
| 29/06/2022 | Caroline Monique Natasha Powell (909037339) has left the board |
| 25/04/2022 | Fergal Gerard Davern (924111435) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 16/08/2018 | New Board Member Kenneth Neal (924944047) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Yvonne Mary Louise Murrihy (924919793) Appointed |
| 15/12/2017 | John Leslie Facer (906074079) has left the board |
| 15/12/2017 | Ann Facer (905931130) has left the board |
| 15/12/2017 | New Company Secretary Fergal Gerard Davern (924111435) Appointed |
| 29/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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