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HERON CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Capital Ltd. The company was founded 13 years ago and was given the registration number 07629445. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERON CAPITAL LTD
Company Number:07629445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Hill House, Church Hill, Midhurst, England, GU29 9NX

Director11 May 2011Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary11 May 2011Active

People with Significant Control

Mr Marc Andrew John Ahearne
Notified on:04 April 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Church Hill House, Church Hill, Midhurst, England, GU29 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Persons with significant control

Change to a person with significant control.

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2019-04-20Gazette

Gazette filings brought up to date.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

Change registered office address company with date old address new address.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

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