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HERALD BUILD LIMITED

Company
HERALD BUILD LIMITED (05118509)

HERALD BUILD

Phone: 01702 831 690
B⁺ rating

KEY FINANCES

Year
2016
Assets
£121.12k ▼ £-65.77k (-35.19 %)
Cash
£23.18k ▼ £-27.35k (-54.13 %)
Liabilities
£126.9k ▼ £-75.97k (-37.45 %)
Net Worth
£-5.78k ▼ £10.2k (-63.82 %)

Download Balance Sheet for 2012-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
HERALD BUILD LIMITED
Company number
05118509
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 May 2004
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
heraldbuild.co.uk
Phones
01702 831 690
Registered Address
27 MORTIMER STREET,
LONDON,
W1T 3BL

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings

LAST EVENTS

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100

CHARGES

19 April 2010
Status
Outstanding
Delivered
28 April 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H l/h 959 london road leigh on sea essex t/no:EX420577…
8 March 2010
Status
Outstanding
Delivered
17 March 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

HERA FLOORING LIMITED HERA INDEMNITY LIMITED HERALD CARAVANS LIMITED HERATH ASSOCIATES LIMITED HERB FED LIMITED HERBAN UK LTD

Last update 2018

HERALD BUILD LIMITED DIRECTORS

BLG REGISTRARS LIMITED

  Acting
Appointed
01 February 2012
Role
Secretary
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Name
BLG REGISTRARS LIMITED

Andrew Peter Solomon

  Acting PSC
Appointed
13 May 2004
Occupation
Quantity Surveyor
Role
Director
Age
58
Nationality
British
Address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Of Residence
United Kingdom
Name
SOLOMON, Andrew Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Wendy Harden

  Resigned
Appointed
13 May 2004
Resigned
01 February 2012
Role
Secretary
Address
51 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL
Name
HARDEN, Wendy

WATERLOW SECRETARIES LIMITED

  Resigned
Appointed
04 May 2004
Resigned
13 May 2004
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED

WATERLOW NOMINEES LIMITED

  Resigned
Appointed
04 May 2004
Resigned
13 May 2004
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED

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Very good according to the company’s financial health.