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Heron Lodge Limited

Heron Lodge Limited is an active company incorporated on 15 November 2012 with the registered office located in London, Greater London. Heron Lodge Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08294585
Private limited company
Age
13 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
01603782194
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Beverley Sharp
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Apr 1970
Mr Antony Sharp
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Real Sharp Copy Ltd
Antony Sharp and Beverley ANN Sharp are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.29K
Decreased by £14.7K (-41%)
Total Liabilities
-£15.82K
Decreased by £10.11K (-39%)
Net Assets
£5.47K
Decreased by £4.59K (-46%)
Debt Ratio (%)
74%
Increased by 2.28% (+3%)
See 10 Year Full Financials
Latest Activity
Antony Sharp Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Micro Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Termination of appointment of Antony Sharp as a director on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 8 Mar 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 16 Nov 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 22 April 2022
Submitted on 22 Apr 2022
Micro company accounts made up to 30 November 2021
Submitted on 21 Mar 2022
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Repayment History
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