HERON GREEN LIMITED
C/O CARBIDE DIES (BIRMINGHAM) LTD 7 PORT HOPE ROAD, SPARKBROOK, BIRMINGHAM B11 1JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04953808
- Last Updated: 01 Mar 2024
Company Profile
HERON GREEN LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in BIRMINGHAM. HERON GREEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | HERON GREEN LIMITED |
|---|---|
| Company number | 04953808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CARBIDE DIES (BIRMINGHAM) LTD 7 PORT HOPE ROAD SPARKBROOK BIRMINGHAM B11 1JS |
|---|---|
| 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 Joseph Blanchfield Nationality: British |
Dates: Friday, August 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Paul Smith Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Marie Upton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-359 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERON GREEN LIMITED | 05 Nov 2003 |