Menna Overview
Here’s a quick overview of HERONIC HOLDINGS LTD 👀 — a London based business that started in 2020.
HERONIC HOLDINGS LTD
- Company statusactive
- Company No12413789
- Age6 years 6 months Incorporated 20 January 2020
- Officers1
Address
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom
HERONIC HOLDINGS LTD is an active company incorporated on 20 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 28 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 May 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Incorporation Company
6 Years Ago on 20 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAUSSEN, Winfried | director | Aug 1964 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Rowland Thomas | Nov 1952 | 20 Jan 2020 |
| Mr Winfried Kaussen | Aug 1964 | 20 Jan 2020 |
Related Companies
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THOMAS, Christopher Rowland are mutual persons.
THOMAS, Christopher Rowland are mutual persons.
THOMAS, Christopher Rowland are mutual persons.
THOMAS, Christopher Rowland are mutual persons.
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Here’s a quick overview of HERONIC HOLDINGS LTD 👀 — a London based business that started in 2020.