HERONLEA LTD - SUFFOLK
| Company Profile | Company Filings |
Overview
HERONLEA LTD is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
HERONLEA LTD was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERONLEA LTD was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERONLEA LTD - SUFFOLK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
82A JAMES CARTER ROAD
SUFFOLK
IP28 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE PUTTNER | Oct 1975 | German | Director | 2001-04-09 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-29 UNTIL 2001-04-17 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-04-17 | RESIGNED | ||
| J K COMPANY SECRETARIAL LTD | Corporate Secretary | 2001-04-09 UNTIL 2007-02-28 | RESIGNED | ||
| BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2007-02-28 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Hans Puttner | 2016-04-06 | 10/1975 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-03 | 31-03-2023 | £25,569 equity |
| Accounts Submission | 2022-12-24 | 31-03-2022 | £2,909 equity |
| Accounts Submission | 2021-12-17 | 31-03-2021 | £-34,086 equity |
| Accounts Submission | 2020-12-11 | 31-03-2020 | £-24,802 equity |
| Accounts Submission | 2019-12-03 | 31-03-2019 | £-36,775 equity |
| Accounts Submission | 2018-12-20 | 31-03-2018 | £-35,283 equity |
| Accounts Submission | 2017-12-14 | 31-03-2017 | £-22,773 equity |
| Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £72,046 Cash £-16,457 equity |
| Abbreviated Company Accounts - HERONLEA LTD | 2015-10-14 | 31-03-2015 | £77,835 Cash £508 equity |
| Abbreviated Company Accounts - HERONLEA LTD | 2014-11-18 | 31-03-2014 | £84,339 Cash £35,457 equity |