Menna Overview
Here’s a quick overview of HERAS PERIMETER PROTECTION LTD 👀 — a Doncaster, South Yorkshire based business that started in 1993.
HERAS PERIMETER PROTECTION LTD
- Company statusactive
- Company No02840742
- Age33 years Incorporated 29 July 1993
- Officers4
Address
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP, England
HERAS PERIMETER PROTECTION LTD is an active company incorporated on 29 July 1993 and based in Doncaster, South Yorkshire, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKINSHAW, Richard Anthony | secretary | 07 Sept 2022 | |
| ENGLAND, Graham Gerrard | director | Oct 1973 | 08 Jan 2025 |
| KLEEVEN, Mark | director | Oct 1968 | 09 Oct 2025 |
| RIGAUX, Emmanuel Marie Germain | director | Oct 1971 | 07 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edmund Alfred Lazarus | Oct 1968 | 08 Apr 2025 |
| Equistone Partners Europe Limited | 26 Sept 2019 | |
| Heracles Holdco B.V. | 26 Sept 2019 | |
| Crh (Uk) Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HERAS PERIMETER PROTECTION LTD 👀 — a Doncaster, South Yorkshire based business that started in 1993.