Menna Overview
Here’s a quick overview of HERON 41 LTD 👀 — a Brackley, Northamptonshire based business that started in 2015.
HERON 41 LTD
- Company statusactive
- Company No09908141
- Age10 years 7 months Incorporated 9 December 2015
- Officers3
Address
Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7ES, United Kingdom
HERON 41 LTD is an active company incorporated on 9 December 2015 and based in Brackley, Northamptonshire, United Kingdom. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Incorporation Company
10 Years Ago on 09 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERWEY, Andre Albertus | director | Jun 1947 | 09 Dec 2015 |
| VERWEY, Dorothy Colleen | director | Mar 1948 | 27 Apr 2020 |
| VERWEY, Warren | director | Oct 1973 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andre Albertus Verwey | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of HERON 41 LTD 👀 — a Brackley, Northamptonshire based business that started in 2015.