Company number 07545655
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address HODGSONS CHARTERED ACCOUNTS, 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 February 2016 to 31 March 2016. The most likely internet sites of HERON21 LIMITED are www.heron21.co.uk, and www.heron21.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Heron21 Limited is a Private Limited Company.
The company registration number is 07545655. Heron21 Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Heron21 Limited is Hodgsons Chartered Accounts 12 Southgate Street Launceston Cornwall Pl15 9dp. . GOODRIDGE, Catherine is a Secretary of the company. GOODRIDGE, Catherine is a Director of the company. GOODRIDGE, Warren is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mrs Catherine Goodridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Goodridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERON21 LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
11 Aug 2016
Director's details changed for Mrs Catherine Goodridge on 22 July 2016
11 Aug 2016
Secretary's details changed for Mrs Catherine Goodridge on 22 July 2016
...
... and 10 more events
04 May 2012
Secretary's details changed for Catherine Butterfield on 13 April 2012
04 May 2012
Director's details changed for Warren Goodridge on 13 April 2012
13 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
20 Jul 2011
Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 20 July 2011
28 Feb 2011
Incorporation