| Company Name | Heronman Limited |
|---|---|
| Directors | Jonathan Nicholas Hunnibal and Glenny Services Ltd |
| Company Status | Active |
| Company Number | 05270422 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jonathan Nicholas Hunnibal |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2022(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor Unex Tower Station Street, Stratford London E15 1DA |
| Director Name | Glenny Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | Fifth Floor Unex Tower Station Street Stratford London E15 1DA |
| Director Name | Mr Nicholas Charles Vivian |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor Unex Tower Station Street, Stratford London E15 1DA |
| Secretary Name | Glenny Personnel Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 56 Longbridge Road Barking Essex IG11 8RW |
Location
| Registered Address | Fifth Floor Unex Tower Station Street, Stratford London E15 1DA |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 22 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 27 September 2022 | Termination of appointment of Nicholas Charles Vivian as a director on 31 August 2022 (1 page) |
| 27 September 2022 | Appointment of Mr Jonathan Nicholas Hunnibal as a director on 31 August 2022 (2 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 10 November 2021 | Director's details changed for Glenny Services Ltd on 10 November 2021 (1 page) |
| 9 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 12 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 29 March 2016 | Registered office address changed from 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor Unex Tower Station Street, Stratford London E15 1DA on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor Unex Tower Station Street, Stratford London E15 1DA on 29 March 2016 (1 page) |
| 29 March 2016 | Director's details changed for Nicholas Charles Vivian on 29 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Nicholas Charles Vivian on 29 March 2016 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 26 October 2015 no member list (4 pages) |
| 17 November 2015 | Annual return made up to 26 October 2015 no member list (4 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
| 10 December 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 26 October 2013 no member list (4 pages) |
| 20 November 2013 | Annual return made up to 26 October 2013 no member list (4 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
| 27 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
| 24 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 26 October 2010 no member list (4 pages) |
| 6 December 2010 | Annual return made up to 26 October 2010 no member list (4 pages) |
| 19 October 2010 | Appointment of Nicholas Charles Vivian as a director (3 pages) |
| 19 October 2010 | Termination of appointment of Glenny Personnel Limited as a secretary (2 pages) |
| 19 October 2010 | Appointment of Nicholas Charles Vivian as a director (3 pages) |
| 19 October 2010 | Termination of appointment of Glenny Personnel Limited as a secretary (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 no member list (4 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 no member list (4 pages) |
| 19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 19 October 2009 | Register inspection address has been changed (2 pages) |
| 19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 19 October 2009 | Register inspection address has been changed (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 March 2009 | Annual return made up to 26/10/08 (4 pages) |
| 27 March 2009 | Annual return made up to 26/10/08 (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 November 2007 | Annual return made up to 26/10/07 (3 pages) |
| 26 November 2007 | Annual return made up to 26/10/07 (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 June 2007 | Annual return made up to 26/10/06 (3 pages) |
| 3 June 2007 | Annual return made up to 26/10/06 (3 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 November 2005 | Annual return made up to 26/10/05 (3 pages) |
| 29 November 2005 | Annual return made up to 26/10/05 (3 pages) |
| 1 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 26 October 2004 | Incorporation (25 pages) |
| 26 October 2004 | Incorporation (25 pages) |