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Companies House/Ruislip/Company profile

HERONUK LTD

Active - Proposal to Strike off
11086517·incorporated 2017-11-28

HERONUK LTD is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11086517; OpenRegistry canonical ID GB-11086517-heronuk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,780 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-28
Registered Address
17 2ND FLOOR COLLEGE HOUSE, KING EDWARDS ROAD, RUISLIP, HA4 7AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-11-27. Next confirmation statement due 2021-12-11.

Persons with significant control

HERONUK LTD has 1 person with significant control on file:

  • Ms Thurusinhage Ishara Roshini Perera born 1983 resident in England, Sri Lankan national. Notified 2021-09-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tenny Keshian Arulpragasam born 1988 resident in United Kingdom, Sri Lankan national. Notified 2017-11-28. Ceased 2021-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Niroshika Ratnakanthan born 1984 resident in United Kingdom, Sri Lankan national. Notified 2021-09-26. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Ruislip: