Menna Overview
Here’s a quick overview of HERONLEA LTD 👀 — a Suffolk based business that started in 2001.
HERONLEA LTD
- Company statusactive
- Company No04190501
- Age25 years 4 months Incorporated 29 March 2001
- Officers1
Address
82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
HERONLEA LTD is an active company incorporated on 29 March 2001 and based in Suffolk, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Apr 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 28 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 24 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Apr 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUTTNER, George Hans | director | Oct 1975 | 09 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Hans Puttner | Oct 1975 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
J K COMPANY SECRETARIAL LTD is a mutual person.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HERONLEA LTD 👀 — a Suffolk based business that started in 2001.