Heron Creek Limited

Active02083233 Private company limited by guarantee
Incorporated
11 December 1986 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Harry Unwin
David Rhys Thomas
John Martin Adams
Accounts type
Micro entity
Region
West Midlands
Address
457 Lichfield Road
Sutton Coldfield
B74 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Al-Salihi, Ziad
Secretary · Appointed 14 December 2020
Unwin, Richard Harry
Director · Appointed 5 October 2000
British
Born July 1938 (88)
Thomas, David Rhys
Director · Appointed 18 January 2000
British
Born June 1942 (84)
Adams, John Martin
Director · Appointed 10 December 1998
British
Born September 1943 (83)
Director · Appointed 21 February 1994
British
Born March 1946 (80)
Officer history (12 former)
3 August 2026
Resigned Gibson, Ian David as Director
14 December 2020
Appointed Al-Salihi, Ziad as Secretary
14 December 2020
Resigned Adams, John Martin as Secretary
20 June 2016
Resigned Tattersall, Edwina Joyce as Director
13 June 2016
Appointed Gibson, Ian David as Director
1 January 2006
Resigned Morgan, Richard as Secretary
1 January 2006
Appointed Adams, John Martin as Secretary
23 April 2001
Appointed Morgan, Richard as Secretary
5 October 2000
Appointed Unwin, Richard Harry as Director
11 July 2000
Resigned Vine, Francis Vivian Kershaw as Director
18 January 2000
Appointed Thomas, David Rhys as Director
18 January 2000
Resigned Wall, Timothy John as Secretary
18 January 2000
Resigned Wall, Timothy John as Director
10 December 1998
Appointed Adams, John Martin as Director
10 December 1998
Resigned Sheppard, Philip Ewbank as Director
21 February 1994
Appointed Morgan, Richard as Director
21 February 1994
Resigned Hand, Thomas William as Director
25 August 1993
Appointed Wall, Timothy John as Secretary
25 August 1993
Appointed Vine, Francis Vivian Kershaw as Director
25 August 1993
Appointed Tattersall, Edwina Joyce as Director
25 August 1993
Resigned Pearson, Michael Kenneth as Secretary
25 August 1993
Resigned Pearson, Michael Kenneth as Director
25 August 1993
Resigned Tattersall, John Michael Grantham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,799
Current Ratio
5.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £7,417 £9,027 £10,241 £3,524 £4,799
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£5,320£3,155£10,254£9,040
Creditors (< 1 year)£975£13£13£13£90
Net Current Assets£4,799£3,524£10,241£9,027£7,417
Net Assets£4,799£3,524£10,241£9,027£7,417
Shareholder Funds£4,799£3,524£10,241£9,027£7,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Termination of appointment of a director

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