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Heronbridge Limited (No: 05526230)

Address: 24 GAY STREET, BATH, BA1 2PD

Status: Active

Incorporated: 08-Mar-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Jul-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SCOTT DONALD CARGILL ( DOB: Apr-1987   From: Jan-2024  )

Current Director: WILLIAM BEVIS COMER ( DOB: Feb-1965   From: Aug-2005  )

Current Director: LUCY ANNA CRAWFORD ( DOB: May-1971   From: May-2018  )

Current Director: THOMAS PETER DAY ( DOB: Feb-1971   From: Sep-2013  )

Current Director: KATIE LOUISE MCMAHON ( DOB: May-1977   From: Jul-2018  )

Current Secretary: KATIE LOUISE MCMAHON (   From: Jul-2018  )

Resigned Director: BENOIT MARIE THIERRY BOUCHAUD ( DOB: Aug-1965   From: Aug-2005   To: Oct-2022  )

Resigned Director: RAYMOND KA YIU CHEUNG ( DOB: Jun-1971   From: Jul-2014   To: May-2018  )

Resigned Director: TIMOTHY JOHN LINEHAN ( DOB: Sep-1970   From: Nov-2005   To: Jul-2014  )

Resigned Director: GORDON CHRISTOPHER JOHN WESTWOOD (   From: Nov-2005   To: Jul-2018  )

Resigned Secretary: WILLIAM BEVIS COMER (   From: Aug-2005   To: Nov-2005  )

Resigned Secretary: GORDON CHRISTOPHER JOHN WESTWOOD (   From: Nov-2005   To: Jul-2018  )

Persons of Significant Control:

Silchester Partners Limited, Time & Life Building Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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