| Company Name | Heeran Construction Limited |
|---|---|
| Director | Mel Heeran |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05556255 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mel Heeran |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 September 2005(5 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 39 Vancouver Road Edgware HA8 5DH |
| Secretary Name | Alicja Heeran |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 12 September 2005(5 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39 Vancouver Road Edgware HA8 5DH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 39 Vancouver Road Edgware HA8 5DH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alicja Heeran 50.00% Ordinary |
|---|---|
| 1 at £1 | Mel Heeran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,873 |
| Cash | £143,770 |
| Current Liabilities | £338,083 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 August 2020 | Delivered on: 12 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 August 2013 | Delivered on: 6 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 21 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 26 September 2022 | Registered office address changed from 29 Vancouver Road Edgware HA8 5DH England to 39 Vancouver Road Edgware HA8 5DH on 26 September 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 22 February 2022 | Registered office address changed from Ground Floor 1-5 Dells Mews Churton Place London SW1V 2LW England to 29 Vancouver Road Edgware HA8 5DH on 22 February 2022 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 12 August 2020 | Registration of charge 055562550002, created on 12 August 2020 (41 pages) |
| 21 July 2020 | Satisfaction of charge 055562550001 in full (1 page) |
| 23 January 2020 | Registered office address changed from 138 Tachbrook Street London SW1V 2nd England to Ground Floor 1-5 Dells Mews Churton Place London SW1V 2LW on 23 January 2020 (1 page) |
| 1 October 2019 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT England to 138 Tachbrook Street London SW1V 2nd on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT England to 138 Tachbrook Street London SW1V 2nd on 10 October 2017 (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 17 December 2015 | Registered office address changed from 39 Vancouver Road Edgware Middlesex HA8 5DH to Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 39 Vancouver Road Edgware Middlesex HA8 5DH to Unit 41-43 Cumberland Business Park Cumberland Avenue London NW10 7RT on 17 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 26 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 6 August 2013 | Registration of charge 055562550001 (24 pages) |
| 6 August 2013 | Registration of charge 055562550001 (24 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Registered office address changed from Flat 6 23 Symphony Close Burnt Oak Broadway Edgware Middlesex HA8 0AR on 25 June 2012 (1 page) |
| 25 June 2012 | Secretary's details changed for Alicja Heeran on 25 June 2012 (1 page) |
| 25 June 2012 | Secretary's details changed for Alicja Heeran on 25 June 2012 (1 page) |
| 25 June 2012 | Director's details changed for Mel Heeran on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from Flat 6 23 Symphony Close Burnt Oak Broadway Edgware Middlesex HA8 0AR on 25 June 2012 (1 page) |
| 25 June 2012 | Director's details changed for Mel Heeran on 25 June 2012 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Mel Heeran on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mel Heeran on 1 January 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mel Heeran on 1 January 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 16 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 9 March 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 9 March 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Incorporation (6 pages) |
| 7 September 2005 | Incorporation (6 pages) |