OpenCompanies

Heronaim Limited

Company number
01922137
Status
Active
Type
Ltd
Incorporated
13 Jun 1985
Nature of business
Dormant Company

Registered office

Wood Farm Wootton Green
Wootton
Bedford
MK43 9EF

Officers

NameRoleAppointedResigned
PECK, Andrew Jonathan Secretary 13 Jun 1986 3 Jul 1986
PECK, Andrew Jonathan Director 13 Jun 1986 3 Jul 1986
MORRIS, David Scott Director 13 Jun 1986 27 May 1998
MOORE, Derek John Secretary 4 Jan 1998 27 Apr 2000
MOORE, Derek John Director 4 Jan 1998 27 Apr 2000
MAWSON, Gregory Mark Director 13 Jun 1986 10 Aug 2000
PELLETT, Mark Edward Director 27 Apr 2000 31 Jan 2005
PELLETT, Mark Edward Secretary 27 Apr 2000 31 Jan 2005
MAWSON, Catherine Jane Director 10 Aug 2000 30 Apr 2007
FISHER, Carla Mary Director 30 Apr 2007
FISHER, Charles Edward John Director 31 Jan 2005
FISHER, Charles Edward John Secretary 31 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Charles Edward John Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2017
Mrs Carla Mary Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 -
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 -
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 -
31 Mar 2012 Dormant £2 -
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £0
31 Mar 2009 Dormant £2 -
31 Mar 2008 Dormant £2 £0
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
30 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Companies at the same address

Data