HERON GROUP LIMITED

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HERON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03797473

Incorporation date

29/06/1999

Size

Full

Contacts

Registered address

Registered address

C/O LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PUCopy
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Latest events (Record since 30/09/2022)
dot icon18/03/2025
Final Gazette dissolved following liquidation
dot icon18/12/2024
Return of final meeting in a members' voluntary winding up
dot icon01/10/2024
Resolutions
dot icon01/10/2024
Appointment of a voluntary liquidator
dot icon01/10/2024
Declaration of solvency
dot icon08/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon21/05/2024
Termination of appointment of Paul Joseph Armstrong as a director on 2024-05-21
dot icon21/05/2024
Appointment of John Ronald James Benoit as a director on 2024-05-21
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Solvency Statement dated 25/03/24
dot icon25/03/2024
Statement by Directors
dot icon25/03/2024
Statement of capital on 2024-03-25
dot icon16/08/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon29/06/2023
Satisfaction of charge 1 in full
dot icon14/03/2023
Secretary's details changed for Michael Francis Crowley Iii on 2023-03-14
dot icon14/03/2023
Director's details changed for Paul Joseph Armstrong on 2023-03-14
dot icon14/03/2023
Director's details changed for Michael Francis Crowley Iii on 2023-03-14
dot icon08/02/2023
Cessation of Parexel International Corporation Ltd. as a person with significant control on 2022-06-08
dot icon08/02/2023
Notification of a person with significant control statement
dot icon30/09/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
29/06/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

HERON GROUP LIMITED has not submitted financial statements

HERON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERON GROUP LIMITED

HERON GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at C/O LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON GROUP LIMITED?

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HERON GROUP LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 18/03/2025.

Where is HERON GROUP LIMITED located?

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HERON GROUP LIMITED is registered at C/O LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU.

What does HERON GROUP LIMITED do?

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HERON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HERON GROUP LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.