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HERON YATE LIMITED
DissolvedCompany number 09889649
London, United Kingdom · Incorporated 26 November 2015
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Last updated on 17 September 2026
Development of building projects · SIC 41100
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2020
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Heron Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
13 December 2022
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Gazette Notice Voluntary
Gazette
23 August 2022
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Dissolution Application Strike Off Company
Dissolution
10 August 2022
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Accounts With Accounts Type Full
Accounts
1 November 2021
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Confirmation Statement With No Updates
Confirmation Statement
9 August 2021
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Accounts With Accounts Type Full
Accounts
25 September 2020
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Confirmation Statement With No Updates
Confirmation Statement
16 July 2020
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Change Person Director Company With Change Date
Officers
23 October 2019
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Change Person Director Company With Change Date
Officers
6 September 2019
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Change Person Director Company With Change Date
Officers
6 September 2019
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Change Person Secretary Company With Change Date
Officers
6 September 2019
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Change To A Person With Significant Control
Persons With Significant Control
6 September 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019
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Confirmation Statement With No Updates
Confirmation Statement
16 July 2019
View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019
View
Accounts With Accounts Type Full
Accounts
22 March 2019
View
Appoint Person Director Company With Name Date
Officers
20 December 2018
View
Termination Director Company With Name Termination Date
Officers
20 December 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018
View
Accounts With Accounts Type Full
Accounts
24 October 2018
View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018
View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017
View
Accounts With Accounts Type Full
Accounts
7 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017
View
Termination Director Company With Name Termination Date
Officers
7 December 2016
View
Termination Director Company With Name Termination Date
Officers
7 December 2016
View
Appoint Person Director Company With Name Date
Officers
28 November 2016
View
Change Account Reference Date Company Current Extended
Accounts
3 December 2015
View
Incorporation Company
Incorporation
26 November 2015
View
No filings match this type.
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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