HI
HERON ISSUER LIMITED
DissolvedCompany number 12290023
Upminster · Incorporated 30 October 2019
40a Station Road, Upminster, Essex, RM14 2TR
Last updated on 1 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
6 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 2021
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Small
Period end
31 December 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
9 May 2024
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023
View
Resolution
Resolution
18 September 2023
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2023
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023
View
Mortgage Satisfy Charge Full
Mortgage
20 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022
View
Accounts With Accounts Type Small
Accounts
27 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020
View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2020
View
Change Corporate Secretary Company With Change Date
Officers
31 March 2020
View
Change Corporate Director Company With Change Date
Officers
31 March 2020
View
Change Corporate Director Company With Change Date
Officers
31 March 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019
View
Appoint Corporate Director Company With Name Date
Officers
2 December 2019
View
Appoint Corporate Director Company With Name Date
Officers
2 December 2019
View
Appoint Person Director Company With Name Date
Officers
2 December 2019
View
Termination Director Company With Name Termination Date
Officers
2 December 2019
View
Termination Director Company With Name Termination Date
Officers
2 December 2019
View
Termination Director Company With Name Termination Date
Officers
2 December 2019
View
Change Account Reference Date Company Current Extended
Accounts
18 November 2019
View
Incorporation Company
Incorporation
30 October 2019
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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