{ "company_number": "05556255", "name": "Heeran Construction Limited", "url": "/company/05556255", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-09-07", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 6612575, "url": "/address/6612575", "line1": "Flat 5, 25 Symphony Close", "line2": "", "post_town": "Edgware", "county": "", "country": "England", "postcode": "HA8 0AR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556255", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-05-31", "last_made_up": "2023-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05556255/accounts/2023-08-31", "pdf_url": "/company/05556255/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "37.00", "current_assets": "37.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72284.00", "total_assets_less_current_liabilities": "-72284.00", "net_assets_liabilities": "-175617.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/05556255/accounts/2022-08-31", "pdf_url": "/company/05556255/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "340503.00", "debtors": "143472.00", "cash_bank_in_hand": "60133.00", "current_assets": "203605.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135352.00", "total_assets_less_current_liabilities": "475855.00", "net_assets_liabilities": "332894.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05556255/accounts/2021-08-31", "pdf_url": "/company/05556255/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "420208.00", "debtors": "237456.00", "cash_bank_in_hand": "95956.00", "current_assets": "333412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229800.00", "total_assets_less_current_liabilities": "650008.00", "net_assets_liabilities": "490008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05556255/accounts/2020-08-31", "pdf_url": "/company/05556255/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "357859.00", "debtors": "168133.00", "cash_bank_in_hand": "236036.00", "current_assets": "404169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "364626.00", "total_assets_less_current_liabilities": "722485.00", "net_assets_liabilities": "522485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/05556255/accounts/2019-08-31", "pdf_url": "/company/05556255/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128101.00", "debtors": "157857.00", "cash_bank_in_hand": "262438.00", "current_assets": "420295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326077.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "454178.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/05556255/accounts/2018-08-31", "pdf_url": "/company/05556255/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "81270.00", "debtors": "368493.00", "cash_bank_in_hand": "217149.00", "current_assets": "585642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "395211.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "476481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/05556255/accounts/2017-08-31", "pdf_url": "/company/05556255/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31587.00", "debtors": "264552.00", "cash_bank_in_hand": "346700.00", "current_assets": "611252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "403577.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "435164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/05556255/accounts/2016-08-31", "pdf_url": "/company/05556255/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Heeran Construction Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21892.00", "debtors": "300705.00", "cash_bank_in_hand": "12245.00", "current_assets": "312950.00", "creditors_due_within_one_year": "159978.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152972.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "174864.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "174862.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/05556255/accounts/2015-08-31", "pdf_url": "/company/05556255/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Heeran Construction Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24681.00", "debtors": "353505.00", "cash_bank_in_hand": "143770.00", "current_assets": "497275.00", "creditors_due_within_one_year": "338083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159192.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "183873.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "183871.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05556255/accounts/2014-08-31", "pdf_url": "/company/05556255/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Heeran Construction Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20954.00", "debtors": "133814.00", "cash_bank_in_hand": "41280.00", "current_assets": "210094.00", "creditors_due_within_one_year": "129379.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80715.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "101669.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "101667.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05556255/accounts/2013-08-31", "pdf_url": "/company/05556255/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Heeran Construction Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26192.00", "debtors": "267238.00", "cash_bank_in_hand": "3633.00", "current_assets": "270871.00", "creditors_due_within_one_year": "189645.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81226.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "107418.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "107416.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/05556255/accounts/2012-08-31", "pdf_url": "/company/05556255/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20240.00", "debtors": "127202.00", "cash_bank_in_hand": "5548.00", "current_assets": "132750.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17866.00", "total_assets_less_current_liabilities": "38106.00", "net_assets_liabilities": "38106.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "38104.00", "shareholder_funds": "38106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/05556255/accounts/2011-08-31", "pdf_url": "/company/05556255/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17480.00", "debtors": "225118.00", "cash_bank_in_hand": "8527.00", "current_assets": "233645.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11496.00", "total_assets_less_current_liabilities": "5984.00", "net_assets_liabilities": "5984.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5982.00", "shareholder_funds": "5984.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/05556255/accounts/2010-08-31", "pdf_url": "/company/05556255/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14276.00", "debtors": "84382.00", "cash_bank_in_hand": "372.00", "current_assets": "94754.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14178.00", "total_assets_less_current_liabilities": "98.00", "net_assets_liabilities": "98.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "96.00", "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" }, { "url": "/company/05556255/accounts/2009-08-31", "pdf_url": "/company/05556255/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Heeran Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9095.00", "debtors": "11030.00", "cash_bank_in_hand": "11442.00", "current_assets": "40226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9088.00", "total_assets_less_current_liabilities": "7.00", "net_assets_liabilities": "7.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5.00", "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2008-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556255/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556255/filing-history/MjAxNzIxODQ3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2007-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556255/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556255/filing-history/MTg1OTYxMjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2006-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05556255/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05556255/filing-history/MTY5OTMzMDU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05556255/filing-history" }, "confirmation_statement": { "next_due": "2024-09-21", "last_made_up": "2023-09-07" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2005-09-07", "resigned_on": "2005-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:34:05+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2005-09-07", "resigned_on": "2005-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:34:05+00:00" }, { "name": "HEERAN, Alicja", "person_url": "/person/8355968", "role": "secretary", "appointed_on": "2005-09-12", "resigned_on": "2024-09-04", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:34:05+00:00" }, { "name": "HEERAN, Mel", "person_url": "/person/8355959", "role": "director", "appointed_on": "2005-09-12", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:34:05+00:00" } ], "psc": [ { "name": "Mrs Alicja Heeran", "kind": "individual-person-with-significant-control", "person_url": "/person/233652", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2024-09-04", "nationality": "Polish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mel Hearan", "kind": "individual-person-with-significant-control", "person_url": "/person/3291510", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T13:36:37+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }