Heron Engineering And Design Limited. Head office in London. Check Director.

Heron Engineering And Design Limited, London

Heron Engineering and Design Limited is a private limited company. Located at 20 Haynes Lane, London SE19 3AN, the above-mentioned 22 years old company was incorporated on 2002-01-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Mark T. (appointed on 15 January 2002).

About
Name: Heron Engineering And Design Limited
Number: 04353317
Incorporation date: 2002-01-15
End of financial year: 30 April


Address:	20 Haynes Lane London SE19 3AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	29,141	11,368	22,206	14,891	10,871	9,439	39,748	41,435	38,246	23,548	47,455	31,002
Fixed Assets	449	337	253	1,942	9,033	1,379	1,034	776	582	436	327	245
Shareholder Funds	11,380	500	229	252	73	110	57	-	-	-	-	-
Tangible Fixed Assets	449	337	253	1,942	9,033	1,379	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,413	523	244	611	416	366	27,323	25,214	17,542	11,504	33,964	19,276
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-

The date for Heron Engineering and Design Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was sent on 2023-01-17. The due date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only person Mark T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 24th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-08: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 15 Dorryn Court Trewsbury Road London SE26 5DR to 20 Haynes Lane London SE19 3AN on 2015-12-11 filed on: 11th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, December 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 101 Regents Park Road London NW1 8UR to 15 Dorryn Court Trewsbury Road London SE26 5DR on 2014-11-17 filed on: 17th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 3rd, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 28th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, December 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 16/09/2009 from cedar studio coombes moor presteigne powys herefordshire LD8 2HY filed on: 16th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/06/2009 from top floor studio 47 farringdon road london EC1M 3JB filed on: 9th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, March 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-17 filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-17 filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-01-16 (Director's particulars changed) annual return
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-01-16 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, January 2002 \| incorporation	Free Download (17 pages)

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