OpenCompanies

Heron Green Limited

Company number
04953808
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Nov 2003
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Carbide Dies (Birmingham) Ltd 7 Port Hope Road
Sparkbrook
Birmingham
B11 1JS

Officers

NameRoleAppointedResigned
BEARD, Damian Paul Secretary 5 Nov 2003 30 Jan 2004
BENNETT, Paul Richard Director 5 Nov 2003 30 Jan 2004
PRICE, Simon John Director 30 Jan 2004 29 Jun 2010
UPTON, Diane Marie Director 30 Jan 2004
UPTON, Diane Marie Secretary 30 Jan 2004
BLANCHFIELD, James Joseph Director 30 Jan 2004
SMITH, Alan Paul Director 30 Jan 2004

Control

NameNature of controlNotifiedCeased
Mr James Joseph Blanchfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2018
Mr Alan Paul Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
Mrs Diane Marie Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £941,875 £83,681 0
31 Dec 2020 £944,232 £270,172 0
31 Dec 2019 £1,103,074 £112,285 0
31 Dec 2018 £1,227,483 £94,311 -
31 Dec 2017 £1,367,254 £84,519 -
31 Dec 2016 £1,376,657 £138,580 -
31 Dec 2015 £1,294,060 £100,572 -
31 Dec 2014 £1,116,748 £99 -
31 Dec 2013 £940,808 £835 -
31 Dec 2012 £869,704 £14,848 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Controls

Data