Menna Overview
Here’s a quick overview of HERON TOOLS AND HARDWARE LIMITED 👀 — a London based business that started in 1977.
HERON TOOLS AND HARDWARE LIMITED
- Company statusactive
- Company No01325842
- Age48 years 11 months Incorporated 17 August 1977
- Officers2
Address
437-439 Streatham High Road, London, SW16 3PH, England
HERON TOOLS AND HARDWARE LIMITED is an active company incorporated on 17 August 1977 and based in London, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 15 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Sachin | director | May 1967 | 17 Sept 2024 |
| PATEL, Jitendra | director | Jul 1974 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sachin Amin | May 1967 | 17 Sept 2024 |
| Mr Jitendra Patel | Jul 1974 | 17 Sept 2024 |
| Miss Chantelle Catrina Gladden | Jun 1976 | 03 Nov 2023 |
| Mr Oliver James Luke Evans | Jun 1993 | 21 Feb 2017 |
| Mr Garry George Gladden | Apr 1972 | 21 Feb 2017 |
| Mrs Dorothy Rosalind Gladden | Nov 1926 | 06 Apr 2016 |
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AMIN, Sachin, PATEL, Jitendra are mutual persons.
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PATEL, Jitendra are mutual persons.
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Here’s a quick overview of HERON TOOLS AND HARDWARE LIMITED 👀 — a London based business that started in 1977.