HERON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03797473

Incorporation date

29/06/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/2022)

18/03/2025

Final Gazette dissolved following liquidation

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18/12/2024

Return of final meeting in a members' voluntary winding up

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01/10/2024

Resolutions

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01/10/2024

Appointment of a voluntary liquidator

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01/10/2024

Declaration of solvency

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08/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

21/05/2024

Termination of appointment of Paul Joseph Armstrong as a director on 2024-05-21

View PDF (1 pages)

21/05/2024

Appointment of John Ronald James Benoit as a director on 2024-05-21

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25/03/2024

Resolutions

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25/03/2024

Solvency Statement dated 25/03/24

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25/03/2024

Statement by Directors

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25/03/2024

Statement of capital on 2024-03-25

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16/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

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29/06/2023

Satisfaction of charge 1 in full

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14/03/2023

Secretary's details changed for Michael Francis Crowley Iii on 2023-03-14

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14/03/2023

Director's details changed for Paul Joseph Armstrong on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Michael Francis Crowley Iii on 2023-03-14

View PDF (2 pages)

08/02/2023

Cessation of Parexel International Corporation Ltd. as a person with significant control on 2022-06-08

View PDF (1 pages)

08/02/2023

Notification of a person with significant control statement

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30/09/2022

Full accounts made up to 2021-12-31

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Kerrigan, John	Director	29/06/1999 - 30/04/2013	7
FIRST SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - 29/06/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/06/1999 - 29/06/1999	5474
Howard, Paul Anthony	Director	28/06/2000 - 30/04/2013	12
Batt, Douglas Alexander	Director	30/04/2013 - 31/10/2017	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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?

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?

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

What is the latest filing for HERON GROUP LIMITED?

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