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Heronglen Limited

Heronglen Limited is an active company incorporated on 19 March 1980 with the registered office located in London, Greater London. Heronglen Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01486294
Private limited company
Age
45 years
Incorporated 19 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2023 (1 year 10 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
231 Finchley Road
London
NW3 6LS
Same address for the past 32 years
Telephone
02077945486
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1955
PSC • Director • British • Lives in England • Born in Jun 1961 • Shop Assistant
Mr Harish Raniga
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.72K
Decreased by £17.99K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£718K
Increased by £22.55K (+3%)
Total Liabilities
-£111.54K
Increased by £18.35K (+20%)
Net Assets
£606.46K
Increased by £4.21K (+1%)
Debt Ratio (%)
16%
Increased by 2.13% (+16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mrs Hansa Raniga (PSC) Details Changed
8 Years Ago on 11 Dec 2016
Mr Harish Raniga (PSC) Details Changed
8 Years Ago on 11 Dec 2016
Mrs Hansa Raniga (PSC) Details Changed
8 Years Ago on 11 Dec 2016
Mr Harish Raniga (PSC) Details Changed
8 Years Ago on 11 Dec 2016
Hansa Raniga (PSC) Appointed
8 Years Ago on 15 Nov 2016
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Documents
Change of details for Mrs Hansa Raniga as a person with significant control on 11 December 2016
Submitted on 28 Jul 2025
Change of details for Mr Harish Raniga as a person with significant control on 11 December 2016
Submitted on 28 Jul 2025
Change of details for Mrs Hansa Raniga as a person with significant control on 11 December 2016
Submitted on 22 Jul 2025
Change of details for Mr Harish Raniga as a person with significant control on 11 December 2016
Submitted on 21 Jul 2025
Notification of Hansa Raniga as a person with significant control on 15 November 2016
Submitted on 2 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 26 Jan 2024
Confirmation statement made on 29 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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