Heron Drive Limited

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Heron Drive Limited

10169342Private Limited With Share Capital

Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, DL117BL
Incorporated

09/05/2016

Company Age

10 years

Directors

1

Employees

2

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Heron Drive Limited (10169342) is a private limited with share capital incorporated on 09/05/2016 (10 years old) and registered in ovington near richmond, DL117BL. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 09/05/2016
DL117BL
2 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£88.5K

Net Assets

£1.84M

Cash

£10.2K

Key Metrics

2

Employees

1

Directors

3

Shareholders

Board of Directors

1
director

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Memorandum Articles
Category:Incorporation
Date:29-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Incorporation Company
Category:Incorporation
Date:09-05-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date16/07/2026
Latest Accounts31/03/2026

Trading Addresses

Heron Drive Residential Park, Heron Drive, Darlington, County Durham, DL11DL
Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, North Yorkshire Dl11 7Bl, DL117BLRegistered

Related Companies

1

Contact

07557906707
Winston Bridge Holiday Park, Ovington Lane, Ovington Near Richmond, DL117BL