HEERY INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 27 resigned

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						Status
Bnoms Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2014	Active
Gavin Russell	Director	British	United Kingdom	44	1 Nov 2014	Active

Shareholders

Shareholders (2)


Balfour Beatty Group Limited	99.9%	999	Ordinary	25 Aug 2016
Bnoms Limited	0.1%	1	Ordinary	25 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

HEERY INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
17 Sept 2019	Officers	Termination of Jonathan Lagan as director on 2019-08-28	View(1 page)
7 Mar 2019	Officers	Change to director Jonathan Lagan on 2019-02-04	View(2 pages)
5 Mar 2019	Officers	Appointment of Jonathan Lagan as director on 2019-02-04	View(2 pages)