Menna Overview

Here’s a quick overview of HERON GREEN LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.

HERON GREEN LIMITED

  • Company statusactive
  • Company No04953808
  • Age22 years 8 months Incorporated 5 November 2003
  • Officers4

Address

C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS

HERON GREEN LIMITED is an active company incorporated on 5 November 2003 and based in Birmingham, West Midlands. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2022. Next accounts due by 30 September 2023

See filing history on Companies House

Latest Activity

event
Gazette Notice Voluntary

2 Years Ago on 12 Mar 2024

event
Dissolution Voluntary Strike Off Suspended

2 Years Ago on 07 Mar 2024

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Dissolution Application Strike Off Company

2 Years Ago on 01 Mar 2024

event
Dissolved Compulsory Strike Off Suspended

2 Years Ago on 08 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 12 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 17 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 14 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 06 Jun 2019

event
Capital Variation Of Rights Attached To Shares

7 Years Ago on 09 Jan 2019

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Capital Name Of Class Of Shares

7 Years Ago on 09 Jan 2019

gavel
Resolution

7 Years Ago on 09 Jan 2019

event
Confirmation Statement With Updates

7 Years Ago on 20 Nov 2018

event
Capital Return Purchase Own Shares

7 Years Ago on 28 Aug 2018

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Change To A Person With Significant Control

7 Years Ago on 23 Aug 2018

event
Change To A Person With Significant Control

7 Years Ago on 23 Aug 2018

event
Notification Of A Person With Significant Control

7 Years Ago on 23 Aug 2018

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Capital Cancellation Shares

7 Years Ago on 14 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Jul 2018

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Confirmation Statement With No Updates

8 Years Ago on 08 Nov 2017

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
UPTON, Diane Mariesecretary 30 Jan 2004
BLANCHFIELD, James Josephdirector May 196730 Jan 2004
SMITH, Alan Pauldirector Jan 195730 Jan 2004
UPTON, Diane Mariedirector Mar 194430 Jan 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Joseph Blanchfield May 196703 Aug 2018
Mrs Diane Marie Upton Mar 194430 Jun 2016
Mr Alan Paul Smith Jan 195730 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.