Heras Perimeter Protection Ltd. Head office in Doncaster. Check Director.

Heras Perimeter Protection Ltd, Doncaster

Heras Perimeter Protection Ltd is a private limited company. Once, it was named Crh Fencing & Security Group (Uk) Ltd (changed on 2019-10-07). Situated at Apex Building 1 Water Vole Way, Balby, Doncaster DN4 5JP, this 30 years old firm was incorporated on 1993-07-29 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the enterprise: David O. (appointed on 07 September 2022), Emmanuel R. (appointed on 07 September 2022), Hans W. (appointed on 01 November 2017). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 07 September 2022).

About
Name: Heras Perimeter Protection Ltd
Number: 02840742
Incorporation date: 1993-07-29
End of financial year: 31 December


Address:	Apex Building 1 Water Vole Way Balby Doncaster DN4 5JP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Equistone Partners Europe Limited

26 September 2019

Address	One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House(United Kingdom)
Registration number	01125740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heracles Holdco B.V.

26 September 2019 - 14 January 2022

Address	1 Hedkam, 5688 Je Oirschot, Netherlands
Legal authority	Netherlands
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Crh (Uk) Ltd

6 April 2016 - 26 September 2019

Address	Portland House Bickenhill Lane, Birmingham, West Midlands, B37 7BQ, England
Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	West Midlands
Place registered	Companies House
Registration number	01380120
Nature of control:	75,01-100% shares

The due date for Heras Perimeter Protection Ltd confirmation statement filing is 2024-02-01. The most current confirmation statement was submitted on 2023-01-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Equistone Partners Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Ludgate Hill, EC4M 7AW London. Heracles Holdco B.V. has over 3/4 of shares. The corporate PSC can be reached at Hedkam. Crh (Uk) Ltd has over 3/4 of shares. The corporate PSC can be reached at Bickenhill Lane, B37 7BQ Birmingham, West Midlands.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, February 2017 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 28th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 13th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (29 pages)
363a	Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2007 filed on: 17th, February 2009 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (27 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (20 pages)
363s	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 12th August 2005 (Director's particulars changed) annual return
363s	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 12th August 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (20 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 27th August 2004 (Secretary's particulars changed) annual return
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 27th August 2004 (Secretary's particulars changed) annual return
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, August 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, August 2001 \| accounts	Free Download (15 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, May 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, May 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 11th August 1999 (Director's particulars changed) annual return
363s	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 11th August 1999 (Director's particulars changed) annual return
363s	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Friday 7th August 1998 (Secretary's particulars changed) annual return
363s	Period up to Friday 7th August 1998 - Annual return with full member list filed on: 7th, August 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, May 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 19th, May 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997 \| accounts	Free Download (17 pages)
363s	Period up to Friday 15th August 1997 - Annual return with full member list filed on: 15th, August 1997 \| annual return	Free Download (16 pages)
363s	Period up to Friday 15th August 1997 - Annual return with full member list filed on: 15th, August 1997 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 29th, September 1996 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 29th, September 1996 \| accounts	Free Download (17 pages)
363s	Period up to Sunday 15th September 1996 - Annual return with full member list filed on: 15th, September 1996 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 15th September 1996 - Annual return with full member list filed on: 15th, September 1996 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd August 1995 - Annual return with full member list filed on: 22nd, August 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, May 1995 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, May 1995 \| accounts	Free Download (16 pages)
363s	Period up to Tuesday 23rd August 1994 - Annual return with full member list filed on: 23rd, August 1994 \| annual return	Free Download
363s	Period up to Tuesday 23rd August 1994 - Annual return with full member list filed on: 23rd, August 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1994 \| accounts

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