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Company number
01325842

HERON TOOLS AND HARDWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERON TOOLS AND HARDWARE LIMITED
Company number
01325842
Registered office
437-439 STREATHAM HIGH ROAD, LONDON, SW16 3PH, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 1977
Status
Active
Age
49 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Chantelle Catrina Gladden
holds 25–50% of voting rights
Notified 03/11/2023
Mr Garry George Gladden
can appoint and remove directors
Notified 21/02/2017
Mr Jitendra Patel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/09/2024
Mr Oliver James Luke Evans
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/02/2017
Mr Sachin Amin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/09/2024
Mrs Dorothy Rosalind Gladden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jitendra Patel
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/09/2024 Controls 6 companies
Mr Sachin Amin
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/09/2024 Controls 3 companies
Miss Chantelle Catrina Gladden
born 06/1976 · United Kingdom holds 25–50% of votes Control ended 17/09/2024
Mr Garry George Gladden
born 04/1972 · England can appoint and remove directors Control ended 17/09/2024
Mr Oliver James Luke Evans
born 06/1993 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/09/2024
Mrs Dorothy Rosalind Gladden
born 11/1926 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2024 Person with significant control ceased Mr Oliver James Luke Evans
17/09/2024 Person with significant control ceased Mr Garry George Gladden
17/09/2024 Person with significant control ceased Miss Chantelle Catrina Gladden
17/09/2024 Person with significant control added Mr Sachin Amin
17/09/2024 Person with significant control added Mr Jitendra Patel
03/11/2023 Person with significant control added Miss Chantelle Catrina Gladden
21/02/2017 Person with significant control added Mr Oliver James Luke Evans
21/02/2017 Person with significant control added Mr Garry George Gladden
16/05/2016 Person with significant control ceased Mrs Dorothy Rosalind Gladden
06/04/2016 Person with significant control added Mrs Dorothy Rosalind Gladden

Documents for HERON TOOLS AND HARDWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERON TOOLS AND HARDWARE LIMITED?
According to the official registry, the company number of HERON TOOLS AND HARDWARE LIMITED is 01325842.
Where is HERON TOOLS AND HARDWARE LIMITED registered?
The registered office is 437-439 STREATHAM HIGH ROAD, LONDON, SW16 3PH, ENGLAND.
What is the SIC code of HERON TOOLS AND HARDWARE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HERON TOOLS AND HARDWARE LIMITED?
Miss Chantelle Catrina Gladden is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of HERON TOOLS AND HARDWARE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HERON TOOLS AND HARDWARE LIMITED (01325842)

HERON TOOLS AND HARDWARE LIMITED is a private limited company incorporated on 17 August 1977 and registered in the United Kingdom under company number 01325842. Its registered office is at 437-439 STREATHAM HIGH ROAD, LONDON, SW16 3PH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Chantelle Catrina Gladden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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