HERONMAX LIMITED

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HERONMAX LIMITED

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Key Data

Status

Dissolved

Company No.

04082770

Incorporation date

03/10/2000

Size

Dormant

Contacts

Registered address

Registered address

19 Tollhouse Close, Chichester PO19 1SFCopy
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Latest events (Record since 29/06/2023)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon28/10/2025
Application to strike the company off the register
dot icon17/10/2025
Termination of appointment of Eileen Christina Howarth as a director on 2025-08-20
dot icon17/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon27/06/2025
Cessation of Eileen Christina Howarth as a person with significant control on 2024-07-24
dot icon27/06/2025
Accounts for a dormant company made up to 2024-10-31
dot icon06/10/2024
Termination of appointment of Eileen Christina Howarth as a secretary on 2024-07-17
dot icon06/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon23/06/2024
Accounts for a dormant company made up to 2023-10-31
dot icon14/11/2023
Registered office address changed from 19 19 Tollhouse Close Chichester W. Sussex PO19 1SF United Kingdom to 19 Tollhouse Close Chichester PO19 1SF on 2023-11-14
dot icon14/11/2023
Cessation of Mark Raymond Howarth as a person with significant control on 2023-11-10
dot icon14/11/2023
Termination of appointment of Mark Raymond Howarth as a director on 2023-11-10
dot icon16/10/2023
Registered office address changed from Heron House Taylors Lane, Bosham Chichester West Sussex PO18 8QQ to 19 19 Tollhouse Close Chichester W. Sussex PO19 1SF on 2023-10-16
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon29/06/2023
Accounts for a dormant company made up to 2022-10-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
935.00
-
2022
-
1.00K
-
0.00
935.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STL SECRETARIES LTD.
Nominee Secretary
03/10/2000 - 03/10/2000
580
STL DIRECTORS LTD.
Nominee Director
03/10/2000 - 03/10/2000
740
Howarth, Raymond Harold
Director
03/10/2000 - Present
-
Howarth, Eileen Christina
Director
03/10/2000 - 20/08/2025
1
Howarth, Mark Raymond, Dr
Director
03/10/2000 - 10/11/2023
2

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About HERONMAX LIMITED

HERONMAX LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at 19 Tollhouse Close, Chichester PO19 1SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERONMAX LIMITED?

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HERONMAX LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 20/01/2026.

Where is HERONMAX LIMITED located?

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HERONMAX LIMITED is registered at 19 Tollhouse Close, Chichester PO19 1SF.

What does HERONMAX LIMITED do?

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HERONMAX LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for HERONMAX LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.