HERONCLOSE LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 06508392
- Last Updated: 01 Mar 2024
Company Profile
HERONCLOSE LIMITED was incorporated on Tuesday, February 19, 2008 as a Private Limited Company with registered address in BOREHAMWOOD. HERONCLOSE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 16 years 8 months and 18 days.
| Name | HERONCLOSE LIMITED |
|---|---|
| Company number | 06508392 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Livia Trabucchi Nationality: Italian |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Jade Rozenbroek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Sarah Victoria Maltby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against HERONCLOSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONCLOSE LIMITED | 19 Feb 2008 |