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HERON (STAPLE HALL NO.2) LIMITED
2nd Floor 24 Brook's Mews,
London,
W1K 4EA
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 3
- Company No: 04132077
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HERON (STAPLE HALL NO.2) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON (STAPLE HALL NO.2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 December 2000
41100 Development of building projects - Development of building projects
Available to 10 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Instrument Of Amendment And Confirmation | Deutsche Postbank Ag, London Branch In Its Capacity As Agent And Security Trustee For The Banks | SATISFIED | ||
| Account Charge | Deutsche Postbank Ag, London Branch In Its Capacity As Agent And Security Trustee For The Banks | SATISFIED | ||
| Security Agreement | Deutsche Postbank Ag, London Branch In Its Capacity As Agent And Security Trustee For The Banks | SATISFIED | ||
| Security Agreement | Deutsche Postbank Ag London Branch (The "secured Party") | SATISFIED | ||
| Debenture | Bhf-bank Ag | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £90,110,098.00 | £93,136,442.00 | £95,473,729.00 | £98,664,131.00 | £105,675,870.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £11,042,113.00 | £14,068,179.00 | £16,405,221.00 | £19,595,211.00 | £26,606,110.00 |