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Company Information for

HERONTECH UK LIMITED

UNIT 1 GREENBELT HOLDINGS BOROUGH ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, DL10 4SX,
Company Registration Number
04571543
Private Limited Company
Active

Company Overview

About Herontech Uk Ltd
HERONTECH UK LIMITED was founded on 2002-10-23 and has its registered office in Richmond. The organisation's status is listed as "Active". Herontech Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERONTECH UK LIMITED
 
Legal Registered Office
UNIT 1 GREENBELT HOLDINGS BOROUGH ROAD
GALLOWFIELDS TRADING ESTATE
RICHMOND
DL10 4SX
Other companies in NN3
 
Filing Information
Company Number 04571543
Company ID Number 04571543
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824526335  
Last Datalog update: 2024-12-05 12:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONTECH UK LIMITED
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Company Officers of HERONTECH UK LIMITED

Current Directors
Officer Role Date Appointed
GARY KENNETH STEVENS
 Company Secretary 2002-10-23
GARY KENNETH STEVENS
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LOUISA STEVENS
 Director 2002-10-23 2008-04-05
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH STEVENS NRESEARCH (UK) LIMITED Company Secretary 1997-05-28 CURRENT 1997-05-28 Active
GARY KENNETH STEVENS NRESEARCH (UK) LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-08CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-12-07DIRECTOR APPOINTED DR WILLIAM FRANCIS REEVE
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-13CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-05PSC04Change of details for Mr Gary Kenneth Stevens as a person with significant control on 2019-04-01
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 5 Sunset Court Little Billing Northampton Northamptonshire NN3 9TN
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-05AD02Register inspection address has been changed
2009-11-05CH01Director's details changed for Gary Kenneth Stevens on 2009-11-04
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR MARGARET STEVENS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-1788(2)RAD 06/08/03--------- £ SI 99@1
2003-10-31363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-01288bSECRETARY RESIGNED
2002-11-01288aNEW SECRETARY APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves



Licences & Regulatory approval
We could not find any licences issued to HERONTECH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERONTECH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONTECH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Creditors
Creditors Due Within One Year 2011-11-01 £ 11,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERONTECH UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 7,587
Current Assets 2011-11-01 £ 17,267
Debtors 2011-11-01 £ 4,163
Shareholder Funds 2011-11-01 £ 5,317
Stocks Inventory 2011-11-01 £ 5,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONTECH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONTECH UK LIMITED
Trademarks
We have not found any records of HERONTECH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONTECH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as HERONTECH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONTECH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONTECH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERONTECH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL10 4SX