HERONBURN LIMITED
THE ELMS, ILTON LANE GREWELTHORPE, RIPON HG4 3DF- Active
- Private Limited Company
- Company No. 05109009
- Last Updated: 01 Jun 2023
Company Profile
HERONBURN LIMITED was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in RIPON. HERONBURN LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 6 months and 24 days.
| Name | HERONBURN LIMITED |
|---|---|
| Company number | 05109009 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELMS ILTON LANE GREWELTHORPE RIPON HG4 3DF |
|---|---|
| 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 Robert Andrew Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Grice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERONBURN LIMITED | 22 Apr 2004 |