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Herron Walk Estate Limited

Herron Walk Estate Limited is a dormant company incorporated on 7 May 2019 with the registered office located in London, Greater London. Herron Walk Estate Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11979772
Private limited by guarantee without share capital
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
128 City Road
Herron Walk Estate Limited
London
EC1V 2NX
England
Address changed on 30 Nov 2023 (2 years 1 month ago)
Previous address was Kalamu House 11 Coldbath Square London EC1R 5HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Dec 1973 • Resource Manager
Director • Design Director • Portuguese • Lives in England • Born in Aug 1982
Director • HR Manager • British • Lives in England • Born in Sep 1981
Director • Creative Director/ Consultant • Irish • Lives in England • Born in May 1981
Director • Technologist • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas George Joseph Chapman is a mutual person.
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Profyle Card Ltd
Jonathan Peter Murphy is a mutual person.
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Longley Road Property Ltd
Shivani Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Feb 2024
Richard James Hadler Resigned
1 Year 12 Months Ago on 18 Jan 2024
Richard James Hadler (PSC) Resigned
2 Years Ago on 1 Jan 2024
Ryan James Coady (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
Richard James Hadler (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
Bruno Perez Alves De Oliveira (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
Thomas Chapman (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Feb 2024
Termination of appointment of Richard James Hadler as a director on 18 January 2024
Submitted on 18 Jan 2024
Cessation of Richard James Hadler as a person with significant control on 1 January 2024
Submitted on 9 Jan 2024
Notification of Shivani Gupta as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Notification of Jonathan Peter Murphy as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Notification of Thomas Chapman as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Notification of Bruno Perez Alves De Oliveira as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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