HP

HERON PROJECT MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03411698

London, United Kingdom · Incorporated 24 July 1997

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 3 April 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

HERON TRI CENTRE ONE LIMITED · 24 July 1997 – 1 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2014 View
Liquidation Court Order Miscellaneous
Insolvency
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Resolution
Resolution
20 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2013 View
Termination Director Company With Name Termination Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
19 July 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Annual Return
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Accounts
3 December 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Address
12 August 1997 View
Incorporation Company
Incorporation
24 July 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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