HARRY HERON LTD


Company number NI038834
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 24 LOUGHRIES ROAD, NEWTOWNARDS, BT23 8RN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRY HERON LTD are www.harryheron.co.uk, and www.harry-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Harry Heron Ltd is a Private Limited Company. The company registration number is NI038834. Harry Heron Ltd has been working since 19 June 2000. The present status of the company is Active. The registered address of Harry Heron Ltd is 24 Loughries Road Newtownards Bt23 8rn. . HERON, Heather Angela is a Secretary of the company. HERON, Harold John Thomas is a Director of the company. HERON, Heather Angela is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HERON, Heather Angela
Appointed Date: 19 June 2000
Director
HERON, Harold John Thomas
Appointed Date: 04 August 2000
62 years old
Director
HERON, Heather Angela
Appointed Date: 04 August 2000
57 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 04 August 2000
Appointed Date: 19 June 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 04 August 2000
Appointed Date: 19 June 2000
65 years old

Persons With Significant Control

Mr Harry Heron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARRY HERON LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
07 Aug 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Memorandum
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19 Jun 2000
Articles
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19 Jun 2000
Pars re dirs/sit reg off
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HARRY HERON LTD Charges

5 December 2001
Mortgage or charge
Delivered: 11 December 2001
Status: Satisfied on 30 May 2013
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio DN23948L…
6 April 2001
Mortgage or charge
Delivered: 19 April 2001
Status: Satisfied on 30 May 2013
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies site @ lower crescent…
23 January 2001
Mortgage or charge
Delivered: 30 January 2001
Status: Satisfied on 30 May 2013
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
23 January 2001
Mortgage or charge
Delivered: 30 January 2001
Status: Satisfied on 30 May 2013
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…

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