HE

HERON EVIDENCE DEVELOPMENT LIMITED

Dissolved

Company number 03796817

Basingstoke · Incorporated 28 June 1999

Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
28 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Heron Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 March 2024
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Memorandum Articles
Incorporation
18 April 2024 View
Resolution
Resolution
29 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2024 View
Legacy
Capital
25 March 2024 View
Legacy
Insolvency
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Capital Allotment Shares
Capital
25 March 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Secretary Company With Change Date
Officers
9 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Secretary Company With Change Date
Officers
21 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Secretary Company With Change Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Gazette Filings Brought Up To Date
Gazette
11 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Sail Address Company With Old Address
Address
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Resolution
Resolution
23 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Move Registers To Registered Office Company
Address
7 September 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Move Registers To Sail Company
Address
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Sail Address Company
Address
10 September 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Capital
3 May 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
3 May 2000 View
Legacy
Mortgage
20 November 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Incorporation Company
Incorporation
28 June 1999 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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