HERONSFORD SOLUTIONS LIMITED

Profile HERONSFORD SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
HERONSFORD SOLUTIONS LIMITED
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Company number
05122864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
8 HERONSFORD, WEST HUNSBURY, NORTHAMPTONSHIRE, NORTHAMPTON, NN4 9XG
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PSC and Officers HERONSFORD SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

HOOK, Richard James Ernest
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 8 Heronsford, West Hunsbury, Northamptonshire, Northampton, NN4 9XG
Nationality: United Kingdom
Date of birth: August 1991
Role: Director
Occupation: Financial Consultant
Country of residence: England
HOOK, Linda Joyce
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 31 December 2018
Correspondence address: 8 Heronsford, West Hunsbury, Northamptonshire, Northampton, NN4 9XG
Nationality: British
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
HOOK, Linda Joyce
Status: Not active
Appointed on: Thursday, 18 April 2019
Resigned on: Tuesday, 19 November 2019
Correspondence address: 8 Heronsford, West Hunsbury, Northamptonshire, Northampton, NN4 9XG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOOK, George Arthur
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: 8 Heronsford, West Hunsbury, Northamptonshire, Northampton, NN4 9XG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Richard James Ernest Hook
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Northamptonshire, Northampton
Nationality: United Kingdom
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent