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Heron & Dace Limited

Heron & Dace Limited is an active company incorporated on 22 October 2009 with the registered office located in Pontefract, West Yorkshire. Heron & Dace Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07053042
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
114 Carleton Road
Pontefract
West Yorkshire
WF8 3NQ
England
Address changed on 25 Oct 2024 (1 year 2 months ago)
Previous address was Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1959
Chrystal Faye Jones
PSC • British • Lives in England • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Contracting Limited
Hugh Heron is a mutual person.
Active
Venture North Ltd
Hugh Heron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.13M
Increased by £72.07K (+3%)
Total Liabilities
-£1.03M
Decreased by £48.01K (-4%)
Net Assets
£1.1M
Increased by £120.08K (+12%)
Debt Ratio (%)
48%
Decreased by 4.02% (-8%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Dec 2025
Micro Accounts Submitted
4 Months Ago on 10 Sep 2025
Hugh Heron (PSC) Resigned
11 Months Ago on 4 Feb 2025
Nigel Charles Dace (PSC) Resigned
11 Months Ago on 4 Feb 2025
Chrystal Faye Jones (PSC) Appointed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Mr Hugh Heron Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Mr Nigel Charles Dace Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Mr Hugh Heron (PSC) Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Mr Nigel Charles Dace (PSC) Details Changed
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 17 Dec 2025
Cessation of Hugh Heron as a person with significant control on 4 February 2025
Submitted on 17 Dec 2025
Cessation of Nigel Charles Dace as a person with significant control on 4 February 2025
Submitted on 17 Dec 2025
Notification of Chrystal Faye Jones as a person with significant control on 4 February 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Mr Hugh Heron on 25 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Nigel Charles Dace on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year