GOLD HERON LIMITED
2 HOME COTTAGES, BUNCH LANE, HASLEMERE GU27 1AJ- Active
- Private Limited Company
- Company No. 10944584
- Last Updated: 01 Mar 2024
Company Profile
GOLD HERON LIMITED was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in HASLEMERE. GOLD HERON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years and 16 days.
| Name | GOLD HERON LIMITED |
|---|---|
| Company number | 10944584 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HOME COTTAGES BUNCH LANE HASLEMERE GU27 1AJ |
|---|---|
| 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 |
|---|---|
| Stases Limited Bunch Lane, GU27 1AJ |
Dates: Thursday, July 8, 2021 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Penelope Walton Nationality: British |
Dates: Monday, September 4, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marion Susan Thomas Nationality: British |
Dates: Monday, September 4, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLD HERON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLD HERON LIMITED | 04 Sep 2017 |
| GOLDEN HERON LIMITED | 12 Sep 2017 |