HERON MARINE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

10485535

Incorporation date

18/11/2016

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

03/04/2025

Declaration of solvency

View PDF (6 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2025

Registered office address changed from C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2025-03-26

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

05/09/2024

Satisfaction of charge 104855350001 in full

View PDF (1 pages)

13/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2024

Purchase of own shares.

View PDF (3 pages)

19/04/2024

Cancellation of shares. Statement of capital on 2024-04-04

View PDF (4 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,282.10 % *

* during past year

Cash in Bank

£1,244,266.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/11/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.62M
-
0.00
367.32K
-

2022
2
1.38M
-
0.00
90.03K
-

2023
2
1.25M
-
0.00
1.24M
-

2023
2
1.25M
-
0.00
1.24M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.25M £-9.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £1.28K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EMW SECRETARIES LIMITED	Corporate Secretary	31/03/2017 - Present	120
Mr Paul Robert Joel Arwas	Director	31/05/2017 - Present	7
Bagshaw, Andrew John	Director	30/03/2017 - Present	6
Evans, Tristan Drake	Director	18/11/2016 - 30/03/2017	5

Persons with Significant Control

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

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07329247

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28/07/2010

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Comp. code:

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About HERON MARINE SERVICES LIMITED

HERON MARINE SERVICES LIMITED is an(a) Liquidation company incorporated on 18/11/2016 with the registered office located at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HERON MARINE SERVICES LIMITED?

HERON MARINE SERVICES LIMITED is currently Liquidation. It was registered on 18/11/2016 .

Where is HERON MARINE SERVICES LIMITED located?

HERON MARINE SERVICES LIMITED is registered at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does HERON MARINE SERVICES LIMITED do?

HERON MARINE SERVICES LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does HERON MARINE SERVICES LIMITED have?

HERON MARINE SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for HERON MARINE SERVICES LIMITED?

The latest filing was on 03/04/2025: Declaration of solvency.