HEERY INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02759565
Status: DISSOLVED
Incorporated / age: 28 October 199227 years
Registered office: C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Construction of commercial buildings
Previous company names
SIMPLENEW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 September 2018
Dissolved on
2 March 2020
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  21 September 2018
- Simon David Chandler
  Insolvency practitioner
  Appointed
  21 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Nov 2014				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
RUSSELL, Gavin ACTIVE	Director	01 Nov 2014		United Kingdom	April 1981	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
COLMER, Philip Robert RESIGNED	Secretary	26 May 1997	15 Feb 2006			Windsong 21 Copped Hall Drive, Camberley, Surrey, GU15 1NW
PROCTOR, Richard James RESIGNED	Secretary	05 Mar 2013	11 Jun 2014			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England
TAIT, James Kenneth RESIGNED	Secretary	30 Nov 1992	26 May 1997			Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland
WESTON, Nickolas William RESIGNED	Secretary	11 Jun 2014	31 Oct 2014			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England
WESTON, Nikolas William RESIGNED	Secretary	15 Feb 2006	05 Mar 2013			42 Dalmore Road, London, SE21 8HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1992	30 Nov 1992			26, Church Street, London, NW8 8EP
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BINGHAM, Stephen Derek RESIGNED	Director	12 Mar 2007	31 Oct 2014	United Kingdom	January 1959	6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ
BLENCOWE, Martin David RESIGNED	Director	01 Jan 2004	27 Jul 2012	Scotland	January 1954	59 Craiglockhart Road North, Edinburgh, EH14 1BS
COLE, Graham Richard RESIGNED	Director	01 Sep 2000	31 Oct 2014	United Kingdom	January 1954	7 Parsonage Lane, Albury, Ware, Hertfordshire, SG11 2HU
CORMIE, Christopher John RESIGNED	Director	25 Aug 1993	31 Oct 2005	England	June 1947	28 Queens Road, Barnet, Hertfordshire, EN5 4DG
FLEW, Nicholas William John RESIGNED	Director	03 Aug 2009	11 Jun 2014	United Kingdom	March 1960	14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH
GRICE, Michael John RESIGNED	Director	01 Aug 1995	30 Nov 2007		November 1958	Loudon, Ashwood Road, Woking, Surrey, GU2 7TN
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	130, Wilton Road, London, SW1V 1LQ
ISAF, James Thomas RESIGNED	Director	25 Aug 1993	15 Jul 1998		December 1952	18 West Park Road, Kew, Richmond, Surrey, TW9 4DA
JAMES, David Stuart RESIGNED	Director	12 Mar 2007	18 Jun 2010	United Kingdom	October 1945	Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
LAGAN, Jonathan RESIGNED	Director	04 Feb 2019	28 Aug 2019	United Kingdom	September 1975	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MERCER, David Ross RESIGNED	Director	28 Mar 2017	04 Feb 2019	England	May 1958	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
MOYNIHAN, James Jerome RESIGNED	Director	25 Aug 1993	12 Mar 2007	Usa	May 1944	30 Camden Road Ne, Atlanta, Georgia 30309, FOREIGN, Usa
PRYCE, Colin Michael RESIGNED	Director	01 Nov 2014	25 Oct 2018	England	January 1963	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
PURVIS, Martin Terence Alan RESIGNED	Director	01 Nov 2014	27 Apr 2015	United Kingdom	May 1952	130, Wilton Road, London, SW1V 1LQ
REFFITT, Stephen John RESIGNED	Director	11 Jun 2014	31 Oct 2014	England	February 1958	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England
RICE, Graham Godfrey RESIGNED	Director	25 Aug 1993	04 Feb 2005	England	August 1948	19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG
WILLIAMS, Peter Richard RESIGNED	Director	25 Aug 1993	30 Dec 2003		November 1940	76 Deerings Road, Reigate, Surrey, RH2 0PN
WIVELL, Alistair James RESIGNED	Director	30 Nov 1992	16 Jan 1997		May 1945	3 High Buckstone, Edinburgh, Midlothian, EH10 6XS
WOLSTENHOLME, Andrew William Lewis RESIGNED	Director	03 Aug 2009	18 Jun 2010	England	March 1959	Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Oct 1992	30 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2014
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

COLMER, Philip Robert RESIGNED
Role: Secretary
Appointed on: 26 May 1997
Resigned on: 15 Feb 2006
Address: Windsong 21 Copped Hall Drive, Camberley, Surrey, GU15 1NW

PROCTOR, Richard James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2013
Resigned on: 11 Jun 2014
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

TAIT, James Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 26 May 1997
Address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland

WESTON, Nickolas William RESIGNED
Role: Secretary
Appointed on: 11 Jun 2014
Resigned on: 31 Oct 2014
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

WESTON, Nikolas William RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 05 Mar 2013
Address: 42 Dalmore Road, London, SE21 8HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1992
Resigned on: 30 Nov 1992
Address: 26, Church Street, London, NW8 8EP

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BINGHAM, Stephen Derek RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

BLENCOWE, Martin David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jul 2012
Country of Residence: Scotland
Date of birth: January 1954
Address: 59 Craiglockhart Road North, Edinburgh, EH14 1BS

COLE, Graham Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 7 Parsonage Lane, Albury, Ware, Hertfordshire, SG11 2HU

CORMIE, Christopher John RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: June 1947
Address: 28 Queens Road, Barnet, Hertfordshire, EN5 4DG

FLEW, Nicholas William John RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH

GRICE, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Nov 2007
Date of birth: November 1958
Address: Loudon, Ashwood Road, Woking, Surrey, GU2 7TN

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 130, Wilton Road, London, SW1V 1LQ

ISAF, James Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 15 Jul 1998
Date of birth: December 1952
Address: 18 West Park Road, Kew, Richmond, Surrey, TW9 4DA

JAMES, David Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG

LAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MERCER, David Ross RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: May 1958
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

MOYNIHAN, James Jerome RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 12 Mar 2007
Country of Residence: Usa
Date of birth: May 1944
Address: 30 Camden Road Ne, Atlanta, Georgia 30309, FOREIGN, Usa

PRYCE, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: January 1963
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 130, Wilton Road, London, SW1V 1LQ

REFFITT, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1958
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

RICE, Graham Godfrey RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 04 Feb 2005
Country of Residence: England
Date of birth: August 1948
Address: 19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG

WILLIAMS, Peter Richard RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 30 Dec 2003
Date of birth: November 1940
Address: 76 Deerings Road, Reigate, Surrey, RH2 0PN

WIVELL, Alistair James RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 16 Jan 1997
Date of birth: May 1945
Address: 3 High Buckstone, Edinburgh, Midlothian, EH10 6XS

WOLSTENHOLME, Andrew William Lewis RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: March 1959
Address: Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1992
Resigned on: 30 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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