HEERAN CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RT

Company number 05556255
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 41-43 CUMBERLAND BUSINESS PARK, CUMBERLAND AVENUE, LONDON, ENGLAND, NW10 7RT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 39 Vancouver Road Edgware Middlesex HA8 5DH to Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT on 17 December 2015. The most likely internet sites of HEERAN CONSTRUCTION LIMITED are www.heeranconstruction.co.uk, and www.heeran-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heeran Construction Limited is a Private Limited Company. The company registration number is 05556255. Heeran Construction Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Heeran Construction Limited is Unit 41 43 Cumberland Business Park Cumberland Avenue London England Nw10 7rt. The company`s financial liabilities are £152.97k. It is £-6.22k against last year. The cash in hand is £12.24k. It is £-131.52k against last year. And the total assets are £312.95k, which is £-184.32k against last year. HEERAN, Alicja is a Secretary of the company. HEERAN, Mel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


heeran construction Key Finiance

LIABILITIES £152.97k
-4%
CASH £12.24k
-92%
TOTAL ASSETS £312.95k
-38%
All Financial Figures

Current Directors

Secretary
HEERAN, Alicja
Appointed Date: 12 September 2005

Director
HEERAN, Mel
Appointed Date: 12 September 2005
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Mel Hearan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alicja Heeran
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEERAN CONSTRUCTION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Dec 2015
Registered office address changed from 39 Vancouver Road Edgware Middlesex HA8 5DH to Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT on 17 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 25 more events
21 Sep 2005
New secretary appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
07 Sep 2005
Incorporation

HEERAN CONSTRUCTION LIMITED Charges

6 August 2013
Charge code 0555 6255 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…