HERON TOOLS AND HARDWARE LIMITED
Active - Accounts Filed
General Information
NAME
HERON TOOLS AND HARDWARE LIMITED
COMPANY NUMBER
01325842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
17/08/1977
(47 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/08/1977
31/12/1979
ERAPALM LIMITED
ESSEX
RM6 4SN
Highwood
1 Beechwood Lane
Warlingham
Surrey
CR6 9LT
Priestley House
Priestley Gardens
ROMFORD
RM6 4SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Chantelle Katrina Gladden (931471538) Appointed |
Credit Risk Overview
Want to learn more about HERON TOOLS AND HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON TOOLS AND HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON TOOLS AND HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/1991 - 13/10/2010 (19years) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/09/1991 - 16/05/2016 (24 years and 7 months) Secretary: 24/09/1991 - 16/05/2016 (24 years and 7 months) Born in Nov 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Chantelle Katrina Gladden (931471538) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 06/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 22/03/2017 | Christopher Elias (922182270) has left the board |
| 13/03/2017 | New Company Secretary Chantelle Gladden (922649783) Appointed |
| 13/03/2017 | New Board Member Garry George Gladden (906253537) Appointed |
| 08/03/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Christopher Elias (922182270) Appointed |
| 20/12/2016 | Dorethy Rosalind Gladden (901986610) has left the board |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 03/12/2013 | Change in Reg. Office |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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