HERONBRIDGE LIMITED - BATH


Company Profile Company Filings

Overview

HERONBRIDGE LIMITED is a Private Limited Company from BATH and has the status: Active.
HERONBRIDGE LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526230. The accounts status is SMALL and accounts are next due on 31/01/2025.

HERONBRIDGE LIMITED - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

24 GAY STREET
BATH
BA1 2PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE LOUISE MCMAHON May 1977 British Director 2018-07-31 CURRENT
THOMAS PETER DAY Feb 1971 British Director 2013-09-26 CURRENT
MISS LUCY ANNA CRAWFORD May 1971 British Director 2018-05-01 CURRENT
WILLIAM BEVIS COMER Feb 1965 British Director 2005-08-03 CURRENT
SCOTT DONALD CARGILL Apr 1987 British Director 2024-01-01 CURRENT
KATIE LOUISE MCMAHON Secretary 2018-07-31 CURRENT
MR TIMOTHY JOHN LINEHAN Sep 1970 American Director 2005-11-01 UNTIL 2014-07-16 RESIGNED
MR RAYMOND KA YIU CHEUNG Jun 1971 British Director 2014-07-16 UNTIL 2018-05-01 RESIGNED
BENOIT MARIE THIERRY BOUCHAUD Aug 1965 British Director 2005-08-03 UNTIL 2022-10-31 RESIGNED
GORDON CHRISTOPHER JOHN WESTWOOD Jul 1966 British Secretary 2005-11-01 UNTIL 2018-07-31 RESIGNED
WILLIAM BEVIS COMER Feb 1965 British Secretary 2005-08-03 UNTIL 2005-11-01 RESIGNED
GORDON CHRISTOPHER JOHN WESTWOOD Jul 1966 British Director 2005-11-01 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silchester Partners Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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HERONBRIDGE INVESTMENT MANAGEMENT LLP BATH Active GROUP None Supplied
SILCHESTER INTERNATIONAL INVESTORS LLP LONDON Active GROUP None Supplied
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