Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Heron House (Bedford) Limited
- Incorporated
- 3 December 2014 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Steven Jeffrey JonesMichael James Moore
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 19 Goldington RoadBedfordMK40 3JY
Officers 4 active
Officer details are public data from the Companies House register.
Haines, Kyle Matthew
Secretary · Appointed 1 January 2025
Jones, Steven Jeffrey
Director · Appointed 9 February 2015
British
Born May 1968 (58)
Moore, Michael James
Director · Appointed 9 February 2015
British
Born April 1987 (39)
Director · Appointed 3 December 2014
British
Born October 1968 (58)
Officer history (2 former)
1 January 2025
Appointed Haines, Kyle Matthew as Secretary
1 January 2025
Resigned Mead, Brian Matthew as Secretary
6 May 2022
1 March 2015
Appointed Mead, Brian Matthew as Secretary
9 February 2015
Appointed Jones, Steven Jeffrey as Director
9 February 2015
Appointed Moore, Michael James as Director
3 December 2014
3 December 2014
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £289,578
- Employees
- 4
- Debt Ratio
- 3%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £279,705 | £279,705 | £279,705 | £279,705 | £279,705 |
| Current Assets | £18,187 | £17,911 | £18,833 | £17,308 | £17,546 |
| Creditors (< 1 year) | £7,474 | £6,322 | £7,943 | £6,335 | £6,554 |
| Net Current Assets | £10,713 | £11,589 | £10,890 | £10,973 | £10,992 |
| Net Assets | £289,578 | £289,613 | £289,755 | £289,838 | £289,857 |
| Shareholder Funds | £289,578 | £289,613 | £289,755 | £289,838 | £289,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 7 January 2025 | Termination of appointment of a secretary | |||
| 7 January 2025 | Appointment of a secretary | |||
| 16 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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