COULSON HERON ASSOCIATES LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD  HP2 4TZ
  • Active
  • Private Limited Company
  • Company No. 01239073
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

COULSON HERON ASSOCIATES LIMITED was incorporated on Wednesday, December 31, 1975 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. COULSON HERON ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 48 years 8 months and 19 days.

Name COULSON HERON ASSOCIATES LIMITED
Company number 01239073
Company type Private Limited Company
Incorporation date 31 Dec 1975
Status Active
Industry (SIC 2007)

Address

Registered Address BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HP2 4TZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Douglas Mcfarlane Nationality: Canadian Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
significant influence or control
Redsky It (Crick) Limited Breakspear Way, HP2 4TZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-508 days left)
Latest accounts 31 July 2021
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COULSON HERON ASSOCIATES LIMITED 31 Dec 1975