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- HERON INVESTMENTS LIMITED
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
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
31/08/2017
View Annual Accounts
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: 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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Mortgages
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Accounts
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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 |
Want to learn more about HERON INVESTMENTS LIMITED?
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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?
Purchase the company report or an
Annual Subscription
to view this information.
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2000 - Present (17 years and 6 months) Born in Jun 1975 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/11/2002 - 01/10/2003 (10 months) Secretary: 16/01/2003 - Present (15 years and 3 months) Born in May 1982 (age: 35) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
29/12/2017 - Present (3 months) Born in Jan 1980 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/1999 - 12/05/1999 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1085 Past: 35987 |
View Report |
12/05/1999 - 12/05/1999 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Board Member Alexis Mark Coles-Hendry (924190811) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: Elizabeth Robertson Hendry (906535078) has left the board |
Date: 16/05/2017 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: Change in Reg. Office |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 17/07/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
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