Heron Tools And Hardware Limited
Company Profile
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MicroHeron Tools And Hardware Limited
01325842•Private Limited With Share Capital
437-439 Streatham High Road, London, SW163PH
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Incorporated
17/08/1977
Company Age
48 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Heron Tools And Hardware Limited (01325842) is a private limited with share capital incorporated on 17/08/1977 (48 years old) and registered in london, SW163PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/1977
SW163PH
Financial Overview
Total Assets
£688.8K
Liabilities
£119.2K
Net Assets
£569.7K
Cash
£24.2K
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:01-10-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Officers
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:30-09-1996
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date24/01/2025
Latest Accounts30/04/2024
Trading Addresses
437-439 Streatham High Road, London, SW163PHRegistered
Related Companies
5
Contact
437-439 Streatham High Road, London, SW163PH