OpenRegistry
Companies House/Wickford/Company profile

HERONE BUILDING & DEVELOPMENT CO. LIMITED

Active
00585016·incorporated 1957-06-03

HERONE BUILDING & DEVELOPMENT CO. LIMITED is an active UK private limited company, incorporated on 3 June 1957 at Companies House (number 00585016; OpenRegistry canonical ID GB-00585016-herone-building-development-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-06-03
Registered Address
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

Search directors of HERONE BUILDING & DEVELOPMENT CO. LIMITED

Shareholders

Look up shareholders of HERONE BUILDING & DEVELOPMENT CO. LIMITED

Financials

Check financials of HERONE BUILDING & DEVELOPMENT CO. LIMITED

Filings

Check filing history of HERONE BUILDING & DEVELOPMENT CO. LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERONE BUILDING & DEVELOPMENT CO. LIMITED has 2 persons with significant control on file:

  • Mr Simon Robert Watson born 1967 resident in United Kingdom, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Neil Watson born 1971 resident in England, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Neil Rodney Watson born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Keith Watson born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00585016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.