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Herone Building & Development Co. Limited

Herone Building & Development Co. Limited is an active company incorporated on 3 June 1957 with the registered office located in Wickford, Essex. Herone Building & Development Co. Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00585016
Private limited company
Age
68 years
Incorporated 3 June 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Construction House
Runwell Road
Wickford
Essex
SS11 7HQ
Same address for the past 27 years
Telephone
01277653826
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1967
Director • Secretary • Solicitor • British • Lives in UK • Born in Nov 1936
Director • PSC • British • Lives in England • Born in Feb 1971
Director • Solicitor - Retired • British • Lives in UK • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Farbrickant Consultancy Ltd
Mr Simon Robert Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£669.35K
Decreased by £153.91K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.39M
Decreased by £48.11K (-3%)
Total Liabilities
-£18.14K
Decreased by £15.13K (-45%)
Net Assets
£1.37M
Decreased by £32.98K (-2%)
Debt Ratio (%)
1%
Decreased by 1.01% (-44%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Roger Keith Watson Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Simon Robert Watson Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Simon Robert Watson (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
Roger Keith Watson (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Jonathan Neil Watson (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
Neil Rodney Watson (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Director's details changed for Mr Roger Keith Watson on 28 February 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 12 Mar 2024
Cessation of Neil Rodney Watson as a person with significant control on 27 February 2023
Submitted on 6 Mar 2024
Notification of Jonathan Neil Watson as a person with significant control on 27 February 2023
Submitted on 6 Mar 2024
Cessation of Roger Keith Watson as a person with significant control on 27 February 2023
Submitted on 6 Mar 2024
Director's details changed for Mr Simon Robert Watson on 6 March 2024
Submitted on 6 Mar 2024
Notification of Simon Robert Watson as a person with significant control on 27 February 2023
Submitted on 6 Mar 2024
Repayment History
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