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Heron Tools And Hardware Limited

Heron Tools And Hardware Limited is an active company incorporated on 17 August 1977 with the registered office located in London, Greater London. Heron Tools And Hardware Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325842
Private limited company
Age
48 years
Incorporated 17 August 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
437-439 Streatham High Road
London
SW16 3PH
England
Address changed on 22 Mar 2025 (5 months ago)
Previous address was Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Account Manager • British • Lives in UK • Born in Jun 1976
PSC • Director • British • Lives in England • Born in Jul 1974
PSC • Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
J & N Homes Limited
Sachin Amin and Jitendra Patel are mutual people.
Active
Farnley Homes Ltd
Sachin Amin and Jitendra Patel are mutual people.
Active
J & N Kitchen Limited
Sachin Amin and Jitendra Patel are mutual people.
Active
Barming Post Limited
Jitendra Patel is a mutual person.
Active
SPRI Foods Limited
Jitendra Patel is a mutual person.
Active
SPRI Limited
Jitendra Patel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£24.17K
Decreased by £1.07K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.85K
Increased by £6.17K (+1%)
Total Liabilities
-£119.16K
Decreased by £1.53K (-1%)
Net Assets
£569.69K
Increased by £7.7K (+1%)
Debt Ratio (%)
17%
Decreased by 0.38% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 Mar 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Garry George Gladden Resigned
11 Months Ago on 17 Sep 2024
Mr Jitendra Patel Appointed
11 Months Ago on 17 Sep 2024
Mr Sachin Amin Appointed
11 Months Ago on 17 Sep 2024
Chantelle Catrina Gladden Resigned
11 Months Ago on 17 Sep 2024
Chantelle Catrina Gladden Resigned
11 Months Ago on 17 Sep 2024
Jitendra Patel (PSC) Appointed
11 Months Ago on 17 Sep 2024
Sachin Amin (PSC) Appointed
11 Months Ago on 17 Sep 2024
Oliver James Luke Evans (PSC) Resigned
11 Months Ago on 17 Sep 2024
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Documents
Cessation of Garry George Gladden as a person with significant control on 17 September 2024
Submitted on 22 Mar 2025
Cessation of Oliver James Luke Evans as a person with significant control on 17 September 2024
Submitted on 22 Mar 2025
Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom to 437-439 Streatham High Road London SW16 3PH on 22 March 2025
Submitted on 22 Mar 2025
Termination of appointment of Chantelle Catrina Gladden as a director on 17 September 2024
Submitted on 22 Mar 2025
Termination of appointment of Chantelle Catrina Gladden as a secretary on 17 September 2024
Submitted on 22 Mar 2025
Appointment of Mr Sachin Amin as a director on 17 September 2024
Submitted on 22 Mar 2025
Appointment of Mr Jitendra Patel as a director on 17 September 2024
Submitted on 22 Mar 2025
Notification of Sachin Amin as a person with significant control on 17 September 2024
Submitted on 22 Mar 2025
Notification of Jitendra Patel as a person with significant control on 17 September 2024
Submitted on 22 Mar 2025
Termination of appointment of Garry George Gladden as a director on 17 September 2024
Submitted on 22 Mar 2025
Repayment History
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