HE

HERON ENVIRONMENTAL LIMITED

Dissolved

Company number 03328718

London · Incorporated 6 March 1997

6 Snow Hill, London, EC1A 2AY

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

210 Pentonville Road London N1 9JY · until 5 October 2018

8Th Floor 210 Pentonville Road London N1 9JY England · until 25 April 2013

Veolia House 154 a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
HR
HUNT, Robert Charles
Director
22 November 2013
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
HR
HUNT, Robert Charles
Secretary · Resigned
27 September 2006
DS
DE SAINT QUENTIN, Axel
Director · Resigned
27 September 2006
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
27 September 2006
CM
CANE, Micheal Geoffrey
Secretary · Resigned
10 July 2006
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2005
LP
LEVETT, Paul
Director · Resigned
5 October 2004
HS
HUXLEY, Stephen George
Director · Resigned
22 May 2001
TP
THOMPSON, Patrick Guy Netterville
Secretary · Resigned
11 May 2000
CB
CLARK, Brian Geoffrey
Director · Resigned
11 May 2000
HP
HEATH, Peter Alexander Milnes
Director · Resigned
11 May 2000
BL
BRACHERS LIMITED
Corporate Secretary · Resigned
31 March 2000
MJ
MILES, Joanne Katie
Secretary · Resigned
6 March 1997
AC
APEX COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 March 1997
MJ
MILES, Joanne Katie
Director · Resigned
6 March 1997
MM
MILES, Matthew
Director · Resigned
6 March 1997
AN
APEX NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 March 1997

Persons with significant control

PS
Veolia Es Cleanaway (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Legacy
Capital
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
13 March 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Address
22 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Mortgage
26 February 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Legacy
Mortgage
21 May 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Accounts
18 April 1997 View
Legacy
Address
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
14 March 1997 View
Incorporation Company
Incorporation
6 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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