NIGEL HERON PROPERTIES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Heron, Daniel James
Born in February 1992
Individual (1 offspring)
Officer
2025-03-06 ~ now
OF - Director → CIF 0
2
Heron, Irene Mary
Born in September 1964
Individual (1 offspring)
Officer
2004-07-20 ~ now
OF - Director → CIF 0
Heron, Irene Mary
Director
Individual (1 offspring)
Officer
2004-07-20 ~ now
OF - Secretary → CIF 0
Mrs Irene Mary Heron
Born in September 1964
Individual (1 offspring)
Person with significant control
2016-07-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-08-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Heron, Nigel David
Born in March 1964
Individual (1 offspring)
Officer
2004-07-20 ~ now
OF - Director → CIF 0
Mr Nigel David Heron
Born in March 1964
Individual (1 offspring)
Person with significant control
2016-07-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Spellman, Alexandra Jane
Born in August 1989
Individual (1 offspring)
Officer
2025-03-06 ~ now
OF - Director → CIF 0

Ceased 2

1
Central Directors Limited
Individual
Officer
2004-07-20 ~ 2004-07-20
OF - Nominee Director → CIF 0
2
Central Secretaries Limited
Individual
Officer
2004-07-20 ~ 2004-07-20
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

41202 - Construction Of Domestic Buildings

Brief company account

Current Assets

595,428 GBP2024-07-31

541,356 GBP2023-07-31

Creditors

Amounts falling due within one year

-69,872 GBP2024-07-31

-51,351 GBP2023-07-31

Net Current Assets/Liabilities

525,556 GBP2024-07-31

490,005 GBP2023-07-31

Total Assets Less Current Liabilities

525,556 GBP2024-07-31

490,005 GBP2023-07-31

Net Assets/Liabilities

525,556 GBP2024-07-31

490,005 GBP2023-07-31

Equity

525,556 GBP2024-07-31

490,005 GBP2023-07-31

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

NIGEL HERON PROPERTIES LTD
Info
Registered number 05184338
Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks CV31 1TA
PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.