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Heronfield Commercial Properties Ltd

Heronfield Commercial Properties Ltd is an active company incorporated on 21 April 2022 with the registered office located in Birmingham, West Midlands. Heronfield Commercial Properties Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14060773
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thermoseal Group
Gavin Way
Birmingham
West Midlands
B6 7AF
Address changed on 28 Oct 2022 (3 years ago)
Previous address was Gavin Way Nexus Point Holford Broadlands Birmingham West Midlands B6 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Advisor • British • Lives in England • Born in Aug 1965
Thermoseal Group Holdings Limited
PSC
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Mutual Companies
Thermoseal Group Limited
Mr Gwain Robertson Paterson and are mutual people.
Active
Thermoseal Glass Equipment Limited
Mr Gwain Robertson Paterson is a mutual person.
Active
Thermoseal Group Holdings Limited
Mr Gwain Robertson Paterson and Neil Christopher McLoughlin are mutual people.
Active
Fenzi AGT UK Limited
Neil Christopher McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Neil Christopher Mcloughlin Appointed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
Incorporated
3 Years Ago on 21 Apr 2022
Accounting Period Shortened
3 Years Ago on 21 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Neil Christopher Mcloughlin as a director on 2 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 5 Jun 2023
Registered office address changed from Gavin Way Nexus Point Holford Broadlands Birmingham West Midlands B6 7AF United Kingdom to Thermoseal Group Gavin Way Birmingham West Midlands B6 7AF on 28 October 2022
Submitted on 28 Oct 2022
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 21 Apr 2022
Incorporation
Submitted on 21 Apr 2022
Repayment History
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