Menna Overview
Here’s a quick overview of HERONBRIDGE LIMITED 👀 — a Bath based business that started in 2005.
HERONBRIDGE LIMITED
- Company statusactive
- Company No05526230
- Age20 years 11 months Incorporated 3 August 2005
- Officers5
Address
24 Gay Street, Bath, BA1 2PD
HERONBRIDGE LIMITED is an active company incorporated on 3 August 2005 and based in Bath. The company was registered 21 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Auditors Resignation Company
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Katie Louise | secretary | 31 Jul 2018 | |
| CARGILL, Scott Donald | director | Apr 1987 | 01 Jan 2024 |
| COMER, William Bevis | director | Feb 1965 | 03 Aug 2005 |
| CRAWFORD, Lucy Anna | director | May 1971 | 01 May 2018 |
| MCMAHON, Katie Louise | director | May 1977 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silchester Partners Limited | 06 Apr 2016 |
Related Companies
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CRAWFORD, Lucy Anna are mutual persons.
CHEUNG, Raymond Ka Yiu, LINEHAN, Timothy John are mutual persons.
LINEHAN, Timothy John are mutual persons.
LINEHAN, Timothy John are mutual persons.
LINEHAN, Timothy John are mutual persons.
LINEHAN, Timothy John are mutual persons.
HERONBRIDGE INVESTMENT MANAGEMENT LLP
CARGILL, Scott Donald, COMER, William Bevis, MCMAHON, Katie Louise, WESTWOOD, Gordon Christopher John, BOUCHAUD, Benoit Marie Thierry, DAY, Thomas Peter are mutual persons.
SILCHESTER INTERNATIONAL INVESTORS LLP
CRAWFORD, Lucy Anna, CHEUNG, Raymond Ka Yiu, LINEHAN, Timothy John are mutual persons.
BATH & NORTH EAST SOMERSET CARERS CENTRE
WESTWOOD, Gordon Christopher John are mutual persons.
KILTEARN LIMITED
CHEUNG, Raymond Ka Yiu, LINEHAN, Timothy John are mutual persons.
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Here’s a quick overview of HERONBRIDGE LIMITED 👀 — a Bath based business that started in 2005.