HERONROCK LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8BB

Company number 04695693
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 40E HOLLAND ROAD, LONDON, W14 8BB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of HERONROCK LTD are www.heronrock.co.uk, and www.heronrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Heronrock Ltd is a Private Limited Company. The company registration number is 04695693. Heronrock Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Heronrock Ltd is 40e Holland Road London W14 8bb. The company`s financial liabilities are £2.47k. It is £-0.36k against last year. The cash in hand is £0.25k. It is £-2.02k against last year. And the total assets are £3.31k, which is £-0.88k against last year. BURNETT-HALL, John Hamilton is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Performing arts".


heronrock Key Finiance

LIABILITIES £2.47k
-13%
CASH £0.25k
-90%
TOTAL ASSETS £3.31k
-21%
All Financial Figures

Current Directors

Director
BURNETT-HALL, John Hamilton
Appointed Date: 12 March 2003
58 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 12 June 2012
Appointed Date: 12 March 2003

Persons With Significant Control

Mr John Hamilton Burnett-Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HERONROCK LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 26 more events
05 Apr 2005
Return made up to 12/03/05; full list of members
12 Jan 2005
Accounts for a dormant company made up to 31 March 2004
21 Oct 2004
Director's particulars changed
13 Apr 2004
Return made up to 12/03/04; full list of members
12 Mar 2003
Incorporation

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