Heronlea Ltd

Active04190501 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
George Hans Puttner
Owned by
George Hans Puttner
Accounts type
Micro entity
Region
East of England
Address
82A James Carter Road
Mildenhall
Suffolk
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Puttner, George Hans
Director · Appointed 9 April 2001
German
Born October 1975 (51)
Officer history (4 former)
29 March 2016
Resigned Bkl Company Services Limited as Corporate Secretary
28 February 2007
Appointed Bkl Company Services Limited as Corporate Secretary
28 February 2007
Resigned J K Company Secretarial Ltd as Corporate Secretary
17 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 2001
Appointed Puttner, George Hans as Director
9 April 2001
Appointed J K Company Secretarial Ltd as Corporate Secretary
29 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

George Hans Puttner
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born October 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,785
Turnover
£5,500
Profit
(£642)
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
-3%

Trend

Turnover
£0 £20k £40k 2020 2022 2024 2025 £11,935 £35,480 £0 £5,500
Balance sheet detail
202520242023202220212020
Fixed Assets£99£132£176£235£314£417
Current Assets£116,008£106,700£136,885£111,091£73,309£91,237
Creditors (< 1 year)£97,323£87,408£111,493£108,418£107,710£116,457
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£18,685£19,292£25,392£2,673(£34,401)(£25,220)
Net Assets£18,785£19,425£25,569£2,909(£34,086)(£24,802)
Shareholder Funds£18,785£19,425£25,569£2,909(£34,086)(£24,802)

Turnover£5,500£0£35,480£11,935
Staff Costs£0£0£0£0
Tax(£1,221)£0£0
Profit for Period(£642)(£6,143)£37,032£11,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates29 March 2026
31 December 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates29 March 2025
23 December 2024Micro company accounts31 March 2024
1 May 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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