# Heronaim Limited

## Details

- **Company number:** [01922137](https://find-and-update.company-information.service.gov.uk/company/01922137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1985
- **Registered office:** WOOD FARM WOOTTON GREEN, WOOTTON, BEDFORD, MK43 9EF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - |
| 31 Mar 2024 | £2 | - |
| 31 Mar 2023 | £2 | - |
| 31 Mar 2022 | £2 | - |
| 31 Mar 2021 | £2 | - |
| 31 Mar 2020 | £2 | - |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | - |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | - |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £0 |
| 31 Mar 2009 | £2 | - |
| 31 Mar 2008 | £2 | £0 |






## Companies at the same address

- [C Fisher & Sons Limited](/company/16309824) (16309824)