HERONBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
HERONBRIDGE LIMITED
COMPANY NUMBER
05526230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/2005
(19 years and 4 months old)
WEBSITE
www.heronbridge.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 2PD
Telephone: 01225328300
TPS: Yes
24 Gay Street
Bath
Avon
BA1 2PD
Telephone: 328300
Credit Risk Overview
Want to learn more about HERONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Thomas Peter Day (914178511) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/2005 - Present (19 years and 4 months) Secretary: 03/08/2005 - 01/11/2005 (2 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Thomas Peter Day (914178511) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Scott Donald Cargill (930199958) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 10/11/2022 | Benoit Marie Thierry Bouchaud (914171976) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Katie Louise McMahon (924846437) Appointed |
| 10/08/2018 | Gordon Christopher John Westwood (910911601) has left the board |
| 10/08/2018 | New Company Secretary Katie Louise McMahon (924924940) Appointed |
| 11/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Lucy Anna Crawford (924768972) Appointed |
| 26/06/2018 | Raymond Ka Yiu Cheung (915661669) has left the board |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 18/07/2014 | Timothy John Linehan (911016536) has left the board |
| 18/07/2014 | New Board Member Raymond Ka Yiu Cheung (915661669) Appointed |
| 14/07/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 07/10/2013 | New Board Member Thomas Peter Day (914178511) Appointed |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
