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 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
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 |