HERON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERON INVESTMENTS LIMITED
COMPANY NUMBER
03769283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/05/1999
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
31/08/2017
View Annual Accounts
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE15 0LU
Teasel House 1 Dunvegan Close
Manea
March
Cambridgeshire PE15
PE15 0LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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Want to learn more about HERON INVESTMENTS LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about HERON INVESTMENTS LIMITED?
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Want to learn more about HERON INVESTMENTS LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2000 - Present (17 years and 8 months) Born in Jun 1975 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/2002 - 01/10/2003 (10 months) Secretary: 16/01/2003 - Present (15 years and 5 months) Born in May 1982 (age: 36) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
29/12/2017 - Present (5 months) Born in Jan 1980 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/1999 - 12/05/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 1085 Past: 35987 |
View Report |
|
12/05/1999 - 12/05/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1521 Past: 36102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Alexis Mark Coles-Hendry (924190811) Appointed |
| 22/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/05/2017 | Elizabeth Robertson Hendry (906535078) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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