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Heron 41 Ltd
Heron 41 Ltd is an active company incorporated on 9 December 2015 with the registered office located in Brackley, Northamptonshire. Heron 41 Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09908141
Private limited company
Age
9 years
Incorporated
9 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Heron 41 Ltd
Contact
Address
C/O
Gemini House Boundary Road
Buckingham Road Industrial Estate
Brackley
Northamptonshire
NN13 7ES
United Kingdom
Same address since
incorporation
Companies in NN13 7ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andre Albertus Verwey
Director • PSC • Director Of Co's • British • Lives in England • Born in Jun 1947
Warren Verwey
Director • British • Lives in England • Born in Oct 1973
Mrs Dorothy Colleen Verwey
Director • British • Lives in England • Born in Mar 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Transmissions Ltd
Mr Andre Albertus Verwey and Mrs Dorothy Colleen Verwey are mutual people.
Active
Corporate Blue Limited
Warren Verwey and Mr Andre Albertus Verwey are mutual people.
Active
Goldcrest 15 Ltd
Mr Andre Albertus Verwey and Mrs Dorothy Colleen Verwey are mutual people.
Active
Westminster 28 Ltd
Mrs Dorothy Colleen Verwey and Mr Andre Albertus Verwey are mutual people.
Active
Xtreme Graphics Limited
Warren Verwey is a mutual person.
Active
Extreme Graphics Limited
Warren Verwey is a mutual person.
Active
Network 43 Management Limited
Warren Verwey is a mutual person.
Active
Xtreme Graphics Group Ltd
Warren Verwey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.57K
Decreased by £1.9K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£436.57K
Increased by £3.1K (+1%)
Total Liabilities
-£325.42K
Decreased by £1.03K (-0%)
Net Assets
£111.15K
Increased by £4.12K (+4%)
Debt Ratio (%)
75%
Decreased by 0.77% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Andre Albertus Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Get Credit Report
Discover Heron 41 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Andre Albertus Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 12 Aug 2021
Appointment of Mr Warren Verwey as a director on 1 December 2020
Submitted on 18 Jan 2021
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Repayment History
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