HERON & HELM CAPITAL LIMITED

4 ST LEONARDS PLACE, EXETER  EX2 4LZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11416904
  • Last Updated: 01 Jul 2022

Company Profile

HERON & HELM CAPITAL LIMITED was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in EXETER. HERON & HELM CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 4 months and 4 days.

Name HERON & HELM CAPITAL LIMITED
Company number 11416904
Company type Private Limited Company
Incorporation date 15 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 ST LEONARDS PLACE
EXETER
EX2 4LZ
Country Of Origin UNITED KINGDOM

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 Andrew Charles Heron Nationality: British Dates: Friday, June 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oliver Dieter Helm Nationality: British Dates: Friday, June 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-568 days left)
Latest accounts 30 June 2021
Next confirmation statement due 13 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERON & HELM CAPITAL LIMITED.

Previous Names

Name Change Date
HERON & HELM CAPITAL LIMITED 15 Jun 2018