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HERON TOOLS AND HARDWARE LIMITED

Active
01325842·incorporated 1977-08-17

HERON TOOLS AND HARDWARE LIMITED is an active UK private limited company, incorporated on 17 August 1977 at Companies House (number 01325842; OpenRegistry canonical ID GB-01325842-heron-tools-and-hardware-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-08-17
Registered Address
437-439 STREATHAM HIGH ROAD, LONDON, SW16 3PH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERON TOOLS AND HARDWARE LIMITED

Filings

Check filing history of HERON TOOLS AND HARDWARE LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

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

Persons with significant control

HERON TOOLS AND HARDWARE LIMITED has 2 persons with significant control on file:

  • Mr Sachin Amin born 1967 resident in England, British national. Notified 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jitendra Patel born 1974 resident in England, British national. Notified 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Oliver James Luke Evans born 1993 resident in United States, British national. Notified 2017-02-21. Ceased 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Garry George Gladden born 1972 resident in England, British national. Notified 2017-02-21. Ceased 2024-09-17.
    • Has the right to appoint and remove directors
  • Mrs Dorothy Rosalind Gladden born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2016-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Chantelle Catrina Gladden born 1976 resident in United Kingdom, British national. Notified 2023-11-03. Ceased 2024-09-17.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01325842.

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