HG

HERON GROUP LIMITED

Dissolved

Company number 03797473

Basingstoke · Incorporated 29 June 1999

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

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

101-105 Oxford Road Uxbridge Middlesex UB8 1LZ · until 15 April 2015

1St Floor Building 210a Butterfield Business Park Luton Beds LU2 8DL United Kingdom · until 26 July 2013

First Floor Building 210a Butterfield Technology and Business Park Stopsley, Luton Beds LU2 8DL · until 10 June 2013

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
29 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

BJ
BENOIT, John Ronald James
Director
21 May 2024
CI
CROWLEY III, Michael Francis
Secretary
1 November 2017
CI
CROWLEY III, Michael Francis
Director
1 November 2017
AP
ARMSTRONG, Paul Joseph
Director · Resigned
1 May 2020
SJ
SCOTT, Joseph Edward
Director · Resigned
15 April 2019
MD
MACDONALD, Duncan Jamie
Director · Resigned
16 March 2018
BD
BATT, Douglas
Secretary · Resigned
30 April 2013
BD
BATT, Douglas Alexander
Director · Resigned
30 April 2013
VR
VON RICKENBACH, Josef
Director · Resigned
30 April 2013
KC
KNIGHT, Christopher John
Director · Resigned
1 January 2007
HP
HOWARD, Paul Anthony
Director · Resigned
28 June 2000
HP
HOWARD, Paul Anthony
Secretary · Resigned
28 March 2000
BJ
BELL, Jonathan James Christian
Secretary · Resigned
29 June 1999
KC
KNIGHT, Christopher John
Secretary · Resigned
29 June 1999
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 1999
KJ
KERRIGAN, John
Director · Resigned
29 June 1999
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 June 1999

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
18 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2024 View
Resolution
Resolution
1 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
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
Accounts With Accounts Type Full
Accounts
16 August 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
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Secretary Company With Change Date
Officers
14 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 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 Secretary Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2020 View
Accounts With Accounts Type Full
Accounts
23 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
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
28 March 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
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 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 Secretary Company With Name Termination Date
Officers
13 November 2017 View
Termination Director 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
25 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
Move Registers To Registered Office Company
Address
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 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 Group
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
8 September 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
Move Registers To Sail Company
Address
10 September 2010 View
Change Sail Address Company
Address
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Address
6 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
22 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
31 March 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
16 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 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 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
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Address
3 May 2000 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
29 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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