# Heron Green Limited

## Details

- **Company number:** [04953808](https://find-and-update.company-information.service.gov.uk/company/04953808)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2003
- **Registered office:** C/O CARBIDE DIES (BIRMINGHAM) LTD 7 PORT HOPE ROAD, SPARKBROOK, BIRMINGHAM, B11 1JS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Carbide Dies (Birmingham) Limited](/company/01599587) (01599587)