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Heron Construction Ltd

Heron Construction Ltd is a dormant company incorporated on 13 October 2022 with the registered office located in Mold, Clwyd. Heron Construction Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14418055
Private limited company
Age
2 years 11 months
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Office Kingfisher Lodge
Cilcain
Mold
Flintshire
CH7 5PE
United Kingdom
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was The Office the Office - Kingfisher Lodge Cilcain Mold Flintshire CH7 5PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in May 1987
Mr Shane David Wolfe
PSC • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Penley Homes (NW) Ltd
Shane David Wolfe and Mr David Cyril Wolfe are mutual people.
Active
D C Wolfe Construction Ltd
Shane David Wolfe is a mutual person.
Active
Pear Tree Developments (Saughall) Ltd
Shane David Wolfe is a mutual person.
Active
SDW Consultancy Limited
Shane David Wolfe is a mutual person.
Active
Pear Tree Property Developments (Buckley) Ltd
Shane David Wolfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 24 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Oct 2022
Incorporated
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Registration of charge 144180550001, created on 7 February 2025
Submitted on 18 Feb 2025
Registration of charge 144180550002, created on 7 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from The Office the Office - Kingfisher Lodge Cilcain Mold Flintshire CH7 5PE United Kingdom to The Office Kingfisher Lodge Cilcain Mold Flintshire CH7 5PE on 17 October 2022
Submitted on 17 Oct 2022
Incorporation
Submitted on 13 Oct 2022
Repayment History
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