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Home > England & Wales Companies > HERONSGATE CONSTRUCTION LIMITED
Company Information for

HERONSGATE CONSTRUCTION LIMITED

11 STAG LANE, CHORLEYWOOD, WD3 5HP,
Company Registration Number
07037758
Private Limited Company
Active

Company Overview

About Heronsgate Construction Ltd
HERONSGATE CONSTRUCTION LIMITED was founded on 2009-10-12 and has its registered office in Chorleywood. The organisation's status is listed as "Active". Heronsgate Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERONSGATE CONSTRUCTION LIMITED
 
Legal Registered Office
11 STAG LANE
CHORLEYWOOD
WD3 5HP
Other companies in WD3
 
Previous Names
HERSONSGATE CONSTRUCTION LTD12/11/2009
Filing Information
Company Number 07037758
Company ID Number 07037758
Date formed 2009-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984622193  
Last Datalog update: 2024-11-05 13:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSGATE CONSTRUCTION LIMITED
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Company Officers of HERONSGATE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BOOTH
Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BOOTH
Company Secretary 2009-10-12 2015-10-31

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
2024-11-05CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-01-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-01-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-01AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-01TM02Termination of appointment of Richard Booth on 2015-10-31
2015-01-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0112/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0112/10/10 ANNUAL RETURN FULL LIST
2009-11-12RES15CHANGE OF NAME 28/10/2009
2009-11-12CERTNMCompany name changed hersonsgate construction LTD\certificate issued on 12/11/09
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04RES15CHANGE OF COMPANY NAME 10/11/20
2009-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HERONSGATE CONSTRUCTION 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 HERONSGATE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONSGATE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 13,342
Creditors Due Within One Year 2012-11-01 £ 12,825
Creditors Due Within One Year 2011-11-01 £ 34,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 HERONSGATE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2013-10-31 £ 4,292
Cash Bank In Hand 2012-11-01 £ 19,799
Cash Bank In Hand 2011-11-01 £ 38,938
Current Assets 2013-10-31 £ 18,260
Current Assets 2012-11-01 £ 20,219
Current Assets 2011-11-01 £ 48,088
Debtors 2013-10-31 £ 13,968
Debtors 2011-11-01 £ 9,150
Tangible Fixed Assets 2011-11-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONSGATE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONSGATE CONSTRUCTION LIMITED
Trademarks
We have not found any records of HERONSGATE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONSGATE CONSTRUCTION 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 (71129 - Other engineering activities) as HERONSGATE CONSTRUCTION LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HERONSGATE CONSTRUCTION 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 HERONSGATE CONSTRUCTION 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 HERONSGATE CONSTRUCTION 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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