Company number 09502226
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 99 CLAPTON COMMON, UPPER FLOORS, LONDON, ENGLAND, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of HERON HAVERHILL LTD are www.heronhaverhill.co.uk, and www.heron-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Haverhill Ltd is a Private Limited Company.
The company registration number is 09502226. Heron Haverhill Ltd has been working since 20 March 2015.
The present status of the company is Active. The registered address of Heron Haverhill Ltd is 99 Clapton Common Upper Floors London England E5 9ab. . KOHN, Yisroel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HERON HAVERHILL LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Director's details changed for Mr Yisroel Kohn on 1 May 2015
14 Jul 2015
Registration of charge 095022260002, created on 1 July 2015
06 Jul 2015
Registration of charge 095022260001, created on 3 July 2015
13 May 2015
Company name changed tech bourne end LIMITED\certificate issued on 13/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-21
12 May 2015
Registered office address changed from 94a Fairview Road London N15 6TP England to 99 Clapton Common Upper Floors London E5 9AB on 12 May 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20