HERON CONSULTANTS LIMITED - COVENTRY


Company Profile Company Filings

Overview

HERON CONSULTANTS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
HERON CONSULTANTS LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HERON CONSULTANTS LIMITED - COVENTRY

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 LITTLE CRYFIELD
COVENTRY
WEST MIDLANDS
CV4 7LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARBJIT KAUR BATH Oct 1972 British Director 2000-10-04 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-08-18 UNTIL 2000-10-04 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-08-18 UNTIL 2000-10-04 RESIGNED
SUKHDEV SINGH Indian Secretary 2000-10-04 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarbjit Kaur Bath 2016-07-01 10/1972 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & M DEVELOPMENT PROPERTIES LIMITED COVENTRY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RISE PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEACH PROPERTIES (COVENTRY) LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BATH INVESTMENTS LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Heron Consultants Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £68,404 Cash £823,949 equity
Heron Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £51,484 Cash £749,112 equity
Heron Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £180,351 Cash £708,782 equity
Heron Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-08-2019 £3,159 Cash £518,474 equity
Heron Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £3,477 Cash £500,239 equity
Heron Consultants Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £1,705 Cash £469,223 equity
Heron Consultants Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £24,853 Cash £399,278 equity
Heron Consultants Ltd - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £94,983 Cash £384,060 equity
Heron Consultants Ltd - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £206,656 Cash £343,568 equity

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