Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 19 November 2023
- Last conf. stmt
- 5 November 2022
Heron Green Limited
- Incorporated
- 5 November 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diane Marie UptonJames Joseph BlanchfieldAlan Paul Smith
- Owned by
- James Joseph BlanchfieldDiane Marie UptonAlan Paul Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Carbide Dies (Birmingham) Ltd 7 Port Hope RoadSparkbrookBirminghamB11 1JS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Upton, Diane Marie
Director · Appointed 30 January 2004
British
Born March 1944 (82)
Upton, Diane Marie
Secretary · Appointed 30 January 2004
British
Blanchfield, James Joseph
Director · Appointed 30 January 2004
British
Born May 1967 (59)
Smith, Alan Paul
Director · Appointed 30 January 2004
British
Born January 1957 (69)
Officer history (3 former)
29 June 2010
Resigned Price, Simon John as Director
30 January 2004
Appointed Upton, Diane Marie as Director
30 January 2004
Appointed Upton, Diane Marie as Secretary
30 January 2004
Appointed Blanchfield, James Joseph as Director
30 January 2004
Appointed Smith, Alan Paul as Director
30 January 2004
Appointed Price, Simon John as Director
30 January 2004
30 January 2004
5 November 2003
5 November 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Joseph Blanchfield
Individual · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Diane Marie Upton
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Alan Paul Smith
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Holdings 1
Companies where Heron Green Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2021 · total exemption full accounts
- Net Assets
- £941,875
- down £2,357 (0%)
- Cash
- £83,681
- down £186,491 (69%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,313,812 | £2,315,196 | £2,316,580 |
| Current Assets | £270,172 | £118,843 | |
| Debtors | £0 | £6,558 | |
| Cash | £83,681 | £270,172 | £112,285 |
| Creditors (< 1 year) | £420,781 | £597,803 | £332,349 |
| Creditors (> 1 year) | £1,034,837 | £1,043,333 | £1,000,000 |
| Net Current Assets | (£337,100) | (£327,631) | (£213,506) |
| Net Assets | £941,875 | £944,232 | £1,103,074 |
| Shareholder Funds | £941,875 | £944,232 | £1,103,074 |
Filings
Filing history not loaded yet. See it on Companies House
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