Heronglen Limited

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Heronglen Limited

01486294•Private Limited With Share Capital

231 Finchley Road, London, NW36LS
02077945486

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Incorporated

19/03/1980

Company Age

46 years

Directors

3

Employees

3

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Heronglen Limited (01486294) is a private limited with share capital incorporated on 19/03/1980 (46 years old) and registered in london, NW36LS. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 19/03/1980
NW36LS
3 employees

Financial Overview

Total Assets

£699.6K

Liabilities

£102.2K

Net Assets

£597.4K

Cash

£11.7K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
H
hansa raniga
director
H
harishkumar rugnath raniga
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Memorandum Articles
Category:Incorporation
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:25-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Mortgage
Date:06-12-2001
Legacy
Category:Mortgage
Date:06-12-2001
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1997
Legacy
Category:Annual Return
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1996
Legacy
Category:Annual Return
Date:11-12-1995
Legacy
Category:Mortgage
Date:09-09-1995
Legacy
Category:Mortgage
Date:08-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Legacy
Category:Annual Return
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1994
Resolution
Category:Resolution
Date:06-06-1994
Legacy
Category:Officers
Date:22-04-1994
Legacy
Category:Annual Return
Date:01-12-1993
Legacy
Category:Address
Date:15-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1993
Legacy
Category:Accounts
Date:04-04-1993
Legacy
Category:Annual Return
Date:04-03-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date22/12/2025
Latest Accounts31/08/2025

Trading Addresses

231 Finchley Road, London, NW36LS

Contact

02077945486
231 Finchley Road, London, NW36LS