Heras Perimeter Protection Ltd

02840742

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APEX BUILDING 1 WATER VOLE WAY, DONCASTER, DN4 5JP

Incorporated 29/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Richard Anthony Birkinshaw

secretary · Since 07/09/2022

Mr Graham Gerrard England

director · Since 08/01/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Mark Kleeven

director · Since 09/10/2025

CHIEF FINANCIAL OFFICER

DUTCH · NETHERLANDS · Age 57

Mr Juergen Liedl

director · Since 29/06/2026

AUSTRIAN · GERMANY · Age 52

Former

Mr Emmanuel Marie Germain Rigaux

director · Resigned 29/06/2026

Persons with Significant Control

Mr Edmund Alfred Lazarus

Appoint directors

British · England · Age 57

11, Hanover Square, London, W1S 1JJ

Notified 08/04/2025

Former PSCs

Crh (Uk) Ltd

Ceased 26/09/2019

Equistone Partners Europe Limited

Ceased 08/04/2025

Heracles Holdco B.V.

Ceased 14/01/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 23/05/2025

charge

satisfied

STACKBOURNE LIMITED

Created 31/05/2012Registered 14/06/2012Satisfied 19/10/2024