This company is commonly known as Heron Investments Limited. The company was founded 24 years ago and was given the registration number 03769283. The firm's registered office is in MARCH. You can find them at Teasel House 1 Dunvegan Close, Manea, March, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03769283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Teasel House 1 Dunvegan Close, Manea, March, Cambridgeshire, England, PE15 0LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teasel House, 1 Dunvegan Close, Manea, March, England, PE15 0LU | Secretary | 16 January 2003 | Active |
| Teasel House, 1 Dunvegan Close, Manea, March, England, PE15 0LU | Director | 29 December 2017 | Active |
| Teasel House, 1 Dunvegan Close, Manea, March, England, PE15 0LU | Director | 23 October 2000 | Active |
| 152 Park Street Lane, Park St., St. Albans, AL2 2AU | Secretary | 27 August 1999 | Active |
| Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT | Corporate Secretary | 12 May 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 12 May 1999 | Active |
| 152 Park Street Lane, Park St., St. Albans, AL2 2AU | Director | 30 November 2002 | Active |
| 152 Park Street Lane, Park St., St. Albans, AL2 2AU | Director | 07 September 1999 | Active |
| 2, East Street, Titchfield, Fareham, England, PO14 4AD | Director | 13 February 2004 | Active |
| 152 Park Street Lane, Park St., St. Albans, AL2 2AU | Director | 01 December 2002 | Active |
| 152 Park Street Lane, Park St., St. Albans, AL2 2AU | Director | 12 May 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 12 May 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2016-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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