Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Heronaim Limited
- Incorporated
- 13 June 1985 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Carla Mary FisherCharles Edward John Fisher
- Owned by
- Charles Edward John FisherCarla Mary Fisher
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wood Farm Wootton GreenWoottonBedfordMK43 9EF
Officers 3 active
Officer details are public data from the Companies House register.
Fisher, Carla Mary
Director · Appointed 30 April 2007
British
Born July 1974 (52)
Fisher, Charles Edward John
Director · Appointed 31 January 2005
British
Born May 1974 (52)
Fisher, Charles Edward John
Secretary · Appointed 31 January 2005
British
Officer history (9 former)
30 April 2007
Resigned Mawson, Catherine Jane as Director
30 April 2007
Appointed Fisher, Carla Mary as Director
31 January 2005
Resigned Pellett, Mark Edward as Director
31 January 2005
Appointed Fisher, Charles Edward John as Director
31 January 2005
Appointed Fisher, Charles Edward John as Secretary
31 January 2005
Resigned Pellett, Mark Edward as Secretary
10 August 2000
Appointed Mawson, Catherine Jane as Director
10 August 2000
Resigned Mawson, Gregory Mark as Director
27 April 2000
Resigned Moore, Derek John as Director
27 April 2000
Appointed Pellett, Mark Edward as Director
27 April 2000
Resigned Moore, Derek John as Secretary
27 April 2000
Appointed Pellett, Mark Edward as Secretary
27 May 1998
4 January 1998
Appointed Moore, Derek John as Director
4 January 1998
Appointed Moore, Derek John as Secretary
3 July 1986
3 July 1986
13 June 1986
13 June 1986
13 June 1986
13 June 1986
Appointed Mawson, Gregory Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Edward John Fisher
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Carla Mary Fisher
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 25 June 2026 | Other filing | |||
| 23 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 26 December 2024 | Accounts for a dormant company | 31 March 2024 |
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