CompaniesInTheUK

HERON TOOLS AND HARDWARE LIMITED

Company number 01325842 ·

Active

2 active / 4 ceased · persons with significant control

Mr Sachin Amin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-17
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
437-439, Streatham High Road, London, SW16 3PH, England

Mr Jitendra Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-17
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
437-439, Streatham High Road, London, SW16 3PH, England

Miss Chantelle Catrina Gladden

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-03
Ceased on
2024-09-17
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Mosslea Road, Whyteleafe, CR3 0DS, England

Mr Oliver James Luke Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-21
Ceased on
2024-09-17
Date of birth
June 1993
Nationality
British
Country of residence
United States
Correspondence address
1890 Saha Court, Kissimmee, Florida, 34744, United States

Mr Garry George Gladden

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-21
Ceased on
2024-09-17
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Plum Cottage, 18 Pollards Wood Road, Oxted, Surrey, RH8 0HY, England

Mrs Dorothy Rosalind Gladden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-16
Date of birth
November 1926
Nationality
British
Country of residence
England
Correspondence address
Signature Of Coombe (Operations) Ltd, Coombe Hill Manor, Coombe West Lane, Kingston Upon Thames, Surrey, KT2 7EQ, England