Company information:
Heron Green Limited (No: 04953808)
Address: C/O CARBIDE DIES (BIRMINGHAM) LTD 7 PORT HOPE ROAD, SPARKBROOK, BIRMINGHAM, WEST MIDLANDS, B11 1JS
Status: Active - Proposal to Strike off
Incorporated: 11-May-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES JOSEPH BLANCHFIELD ( DOB: May-1967 From: Jan-2004 )
Current Director: ALAN PAUL SMITH ( DOB: Jan-1957 From: Jan-2004 )
Current Director: DIANE MARIE UPTON ( DOB: Mar-1944 From: Jan-2004 )
Current Secretary: DIANE MARIE UPTON ( DOB: Mar-1944 From: Jan-2004 )
Resigned Director: PAUL RICHARD BENNETT ( DOB: Mar-1973 From: Nov-2003 To: Jan-2004 )
Resigned Director: SIMON JOHN PRICE ( DOB: Nov-1959 From: Jan-2004 To: Jun-2010 )
Resigned Secretary: DAMIAN PAUL BEARD ( From: Nov-2003 To: Jan-2004 )
Persons of Significant Control:
Mr Alan Paul Smith, C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr James Joseph Blanchfield, C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-03)
Mrs Diane Marie Upton, C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,369,045 | 2,331,919 | 2,316,580 | 2,315,196 | 2,313,812 | 2369045.0,2331919.0,2316580.0,2315196.0,2313812.0 |
| Fixed assets / Property, plant and equipment | 58,002 | 20,876 | 5,537 | 4,153 | 2,769 | 58002.0,20876.0,5537.0,4153.0,2769.0 |
| Fixed assets / Investments, fixed assets | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2311043.0,2311043.0,2311043.0,2311043.0,2311043.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2311043.0,2311043.0,2311043.0,2311043.0,2311043.0 |
| Current assets | 100,572 | 139,580 | 118,843 | 100572.0,139580.0,118843.0,0.0,0.0 | ||
| Current assets / Debtors | 1,000 | 6,558 | 0.0,1000.0,6558.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2,311,043 | 2311043.0,2311043.0,2311043.0,2311043.0,2311043.0 |
| Current assets / Cash at bank and on hand | 100,572 | 138,580 | 112,285 | 270,172 | 83,681 | 100572.0,138580.0,112285.0,270172.0,83681.0 |
| Net current assets (liabilities) | -49,690 | 44,738 | -213,506 | -327,631 | -337,100 | -49690.0,44738.0,-213506.0,-327631.0,-337100.0 |
| Total assets less current liabilities | 2,319,355 | 2,376,657 | 2,103,074 | 1,987,565 | 1,976,712 | 2319355.0,2376657.0,2103074.0,1987565.0,1976712.0 |
| Provisions for liabilities, balance sheet subtotal | 5,500 | 5500.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,294,060 | 1,376,657 | 1,103,074 | 944,232 | 941,875 | 1294060.0,1376657.0,1103074.0,944232.0,941875.0 |
| Equity / share capital and reserves | 1,294,060 | 1,376,657 | 1,103,074 | 944,232 | 941,875 | 1294060.0,1376657.0,1103074.0,944232.0,941875.0 |