HERON TOOLS AND HARDWARE LIMITED

Key Data

Status

Active

Company No.

01325842

Incorporation date

17/08/1977

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2023)

05/03/2026

Change of details for Mr Sachin Amin as a person with significant control on 2025-03-01

View PDF (2 pages)

05/03/2026

Change of details for Mr Jitendra Patel as a person with significant control on 2025-03-01

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

31/01/2026

Previous accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

22/03/2025

Cessation of Chantelle Catrina Gladden as a person with significant control on 2024-09-17

View PDF (1 pages)

22/03/2025

Cessation of Garry George Gladden as a person with significant control on 2024-09-17

View PDF (1 pages)

22/03/2025

Cessation of Oliver James Luke Evans as a person with significant control on 2024-09-17

View PDF (1 pages)

22/03/2025

Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom to 437-439 Streatham High Road London SW16 3PH on 2025-03-22

View PDF (1 pages)

22/03/2025

Notification of Sachin Amin as a person with significant control on 2024-09-17

View PDF (2 pages)

22/03/2025

Notification of Jitendra Patel as a person with significant control on 2024-09-17

View PDF (2 pages)

22/03/2025

Termination of appointment of Chantelle Catrina Gladden as a director on 2024-09-17

View PDF (1 pages)

22/03/2025

Termination of appointment of Chantelle Catrina Gladden as a secretary on 2024-09-17

View PDF (1 pages)

22/03/2025

Appointment of Mr Sachin Amin as a director on 2024-09-17

View PDF (2 pages)

22/03/2025

Appointment of Mr Jitendra Patel as a director on 2024-09-17

View PDF (2 pages)

22/03/2025

Termination of appointment of Garry George Gladden as a director on 2024-09-17

View PDF (1 pages)

22/03/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

17/05/2024

Change of details for Miss Chantelle Katrina Gladden as a person with significant control on 2024-05-17

View PDF (2 pages)

17/05/2024

Secretary's details changed for Ms Chantelle Katrina Gladden on 2024-05-17

View PDF (1 pages)

17/05/2024

Director's details changed for Miss Chantelle Katrina Gladden on 2024-05-17

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

10/04/2024

Satisfaction of charge 1 in full

View PDF (6 pages)

10/04/2024

Satisfaction of charge 2 in full

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

11/11/2023

Notification of Chantelle Katrina Gladden as a person with significant control on 2023-11-03

View PDF (2 pages)

15/10/2023

Appointment of Miss Chantelle Katrina Gladden as a director on 2023-10-12

View PDF (2 pages)

15/10/2023

Secretary's details changed for Ms Chantelle Gladden on 2023-10-12

View PDF (1 pages)

29/06/2023

Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2023-06-29

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.33 % *

* during past year

Cash in Bank

£25,241.00

Business linkages

Check business linkages of HERON TOOLS AND HARDWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/02/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.20K
-
0.00
73.53K
-

2022
0
197.45K
-
0.00
85.07K
-

2023
0
561.99K
-
0.00
25.24K
-

2023
0
561.99K
-
0.00
25.24K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

561.99K £184.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.24K £-70.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HERON TOOLS AND HARDWARE LIMITED

HERON TOOLS AND HARDWARE LIMITED is an(a) Active company incorporated on 17/08/1977 with the registered office located at 437-439 Streatham High Road, London SW16 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HERON TOOLS AND HARDWARE LIMITED?

HERON TOOLS AND HARDWARE LIMITED is currently Active. It was registered on 17/08/1977 .

Where is HERON TOOLS AND HARDWARE LIMITED located?

HERON TOOLS AND HARDWARE LIMITED is registered at 437-439 Streatham High Road, London SW16 3PH.

What does HERON TOOLS AND HARDWARE LIMITED do?

HERON TOOLS AND HARDWARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HERON TOOLS AND HARDWARE LIMITED?

The latest filing was on 05/03/2026: Change of details for Mr Sachin Amin as a person with significant control on 2025-03-01.