HERAS PERIMETER PROTECTION LTD
Active - Accounts Filed
General Information
NAME
HERAS PERIMETER PROTECTION LTD
COMPANY NUMBER
02840742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/07/1993
(31 years and 3 months old)
WEBSITE
http://heras.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2011
07/10/2019
CRH FENCING & SECURITY GROUP (UK) LTD
View all previous names
SOUTH YORKSHIRE
DN4 5JP
Telephone: 01302760861
TPS: No
Apex Building 1 Water Vole Way
Balby
Doncaster
South Yorkshire DN4 5JP
DN4 5JP
Telephone: 1642250
Bradman Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7UR
Telephone: 5473626
Unit 33 Stakehill Industrial Estate
Middleton
Manchester
M24 2RW
Telephone: 1642250
Unit 7 Rochsolloch Road
Airdrie
Lanarkshire
ML6 9BG
Telephone: 755001
Whitehall Road
Tipton
West Midlands
DY4 7JR
Telephone: 5304150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERACLES HOLDCO B.V. | N/A | N/A |
| HERAS PERIMETER PROTECTION LTD | Active - Accounts Filed | View Report |
| BROUGHTON CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/07/2024 | Hans Welting (924024768) has left the board |
| 18/07/2024 | New Board Member Arjan Zegelaar (932518549) Appointed |
Credit Risk Overview
Want to learn more about HERAS PERIMETER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERAS PERIMETER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERAS PERIMETER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/1993 - Present (31 years and 3 months) 29/07/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/07/2024 | Hans Welting (924024768) has left the board |
| 18/07/2024 | New Board Member Arjan Zegelaar (932518549) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Gilles Rabot (920171635) has left the board |
| 09/09/2022 | New Company Secretary Richard Anthony Birkinshaw (929986810) Appointed |
| 09/09/2022 | New Board Member David George Owen (929986816) Appointed |
| 09/09/2022 | New Board Member Emmanuel Marie Germain Rigaux (929135051) Appointed |
| 14/07/2022 | New Accounts filed |
| 15/04/2022 | Ian Anthony Stewart Crosby (926636161) has left the board |
| 29/03/2022 | Ian Anthony Stewart Crosby (926636161) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | Darren Harrison (925369762) has left the board |
| 20/10/2021 | Amy Elizabeth Grey (927882999) has left the board |
| 04/10/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Amy Elizabeth Grey (927882999) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/01/2020 | New Board Member Ian Anthony Stewart Crosby (926636161) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Michael Wightman (914498898) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Andrew McMenzie (925369944) Appointed |
| 25/12/2018 | Martijn Van Den Brand (924023059) has left the board |
| 25/12/2018 | New Board Member Darren Harrison (925369762) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/06/2018 | Cameron David William Burnett (919099811) has left the board |
| 18/01/2018 | New Board Member Cameron David William Burnett (919099811) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Hans Welting (924024768) Appointed |
| 20/11/2017 | New Company Secretary Martijn Van Den Brand (924023059) Appointed |
| 20/11/2017 | Andrew Kenneth Peach (904276944) has left the board |
| 20/11/2017 | Andrew Kenneth Peach (921896044) has left the board |
| 13/10/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 23/11/2016 | New Company Secretary Andrew Kenneth Peach (921896044) Appointed |
| 22/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | Philip Chadwick (906688667) has left the board |
| 24/02/2016 | Stephen George Midani (906431598) has left the board |
| 24/02/2016 | Stephen George Midani (906431598) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Michael Wightman (914498898) Appointed |
| 14/10/2015 | New Board Member Stephen George Midani (906431598) Appointed |
| 14/10/2015 | New Board Member Gilles Rabot (920171635) Appointed |
| 14/10/2015 | Simon Andrew Towers (904165742) has left the board |
| 14/10/2015 | New Board Member Andrew Kenneth Peach (904276944) Appointed |
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