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HEERY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HEERY HOLDINGS LIMITED
COMPANY NUMBER
01583480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/1981
(43 years and 3 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
30/04/1986
06/01/1993
HEERY INTERNATIONAL LIMITED
View all previous names
Previous Names
30/04/1986 06/01/1993 HEERY INTERNATIONAL LIMITED
31/12/1981 30/04/1986 HEERY EUROPE, LIMITED
01/09/1981 31/12/1981 HEADYARD LIMITED
UNITED KINGDOM
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
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 |
|---|---|
| Date: 03/05/2023 | Event: New Company Secretary BNOMS LIMITED (917401786) Appointed |
| Date: 01/05/2023 | Event: New Board Member Gavin Russell (918839618) Appointed |
| Date: 30/10/2018 | Event: Colin Michael Pryce (906797101) has left the board |
Credit Risk Overview
Want to learn more about HEERY HOLDINGS 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 HEERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1987 - 07/07/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
07/07/1987 - 07/07/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
07/07/1987 - 07/07/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Director: 07/07/1987 - 07/07/1987 (0 months) Secretary: 07/07/1987 - 07/07/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
|
07/07/1987 - 07/07/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
|---|---|
| Date: 03/05/2023 | Event: New Company Secretary BNOMS LIMITED (917401786) Appointed |
| Date: 01/05/2023 | Event: New Board Member Gavin Russell (918839618) Appointed |
| Date: 30/10/2018 | Event: Colin Michael Pryce (906797101) has left the board |
| Date: 26/04/2017 | Event: Andrew Robert Astin (920013820) has left the board |
| Date: 29/06/2016 | Event: Change in Reg. Office |
| Date: 11/12/2015 | Event: Change in Reg. Office |
| Date: 20/09/2015 | Event: New Accounts filed |
| Date: 17/08/2015 | Event: New Board Member Andrew Robert Astin (920013820) Appointed |
| Date: 06/08/2015 | Event: Christopher William Healy (919765057) has left the board |
| Date: 15/07/2015 | Event: BNOMS LIMITED (919290265) has left the board |
| Date: 15/07/2015 | Event: New Company Secretary BNOMS LIMITED (917401786) Appointed |
| Date: 11/07/2015 | Event: New Confirmation Statement filed |
| Date: 11/06/2015 | Event: New Board Member Christopher William Healy (919765057) Appointed |
| Date: 01/05/2015 | Event: Martin Terence Alan Purvis (900790105) has left the board |
| Date: 26/11/2014 | Event: Stephen John Reffitt (916354445) has left the board |
| Date: 26/11/2014 | Event: Stephen Derek Bingham (911379525) has left the board |
| Date: 26/11/2014 | Event: Nikolas William Weston (906665927) has left the board |
| Date: 26/11/2014 | Event: New Board Member Gavin Russell (918839618) Appointed |
| Date: 26/11/2014 | Event: New Board Member Colin Michael Pryce (906797101) Appointed |
| Date: 26/11/2014 | Event: New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| Date: 26/11/2014 | Event: New Company Secretary BNOMS LIMITED (919290265) Appointed |
| Date: 26/11/2014 | Event: Change in Reg. Office |
| Date: 26/11/2014 | Event: New Accounts filed |
| Date: 10/09/2014 | Event: New Confirmation Statement filed |
| Date: 15/10/2013 | Event: New Accounts filed |
| Date: 24/09/2013 | Event: New Confirmation Statement filed |
| Date: 20/09/2012 | Event: New Board Member Stephen John Reffitt Appointed |
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