Hieron London Ltd, Bromley

Hieron London Ltd is a private limited company. Previously, it was named Jcm Design & Build Ltd (changed on 2022-10-10). Located at Kingfisher House, 21-23 Elmfield Road, Bromley BR1 1LT, this 3 years old enterprise was incorporated on 2021-08-30 and is categorised as "other building completion and finishing" (SIC: 43390), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Sophie H. (appointed on 01 August 2022), Jonathan M. (appointed on 30 August 2021).
About
Name: Hieron London Ltd
Number: 13591690
Incorporation date: 2021-08-30
End of financial year: 30 September
 
Address: Kingfisher House
21-23 Elmfield Road
Bromley
BR1 1LT
SIC code: 43390 - Other building completion and finishing
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Hieron London Holdings Ltd
17 July 2024
Address Kingfisher House 21-23 Elmfield Road, Bromley, Greater London, BR1 1LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14615722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan M.
30 August 2021 - 17 July 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-03-31 2023-09-30
Current Assets 97,038 530,877
Fixed Assets 57 89,261
Total Assets Less Current Liabilities 7,573 234,144

The due date for Hieron London Ltd confirmation statement filing is 2024-09-12. The most recent confirmation statement was sent on 2023-08-29. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Hieron London Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21-23 Elmfield Road, BR1 1LT Bromley, Greater London. Jonathan M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 17th July 2024
filed on: 3rd, September 2024 | persons with significant control
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