Heron Holdings Limited

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dissolved

Heron Holdings Limited

02585408•Private Limited With Share Capital

Barclays Bank Chambers, Market Street, Hebden Bridge, HX76AD

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Incorporated

25/02/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

45112

Risk

—

Company Overview

Registration, classification & business activity

Heron Holdings Limited (02585408) is a private limited with share capital incorporated on 25/02/1991 (35 years old) and registered in hebden bridge, HX76AD. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Incorporated 25/02/1991
HX76AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
veronica jane knill theobald
director
M
michael david theobald
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Gazette Notice Compulsory
Category:Gazette
Date:26-06-2012
Accounts With Accounts Type
Category:Accounts
Date:29-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Legacy
Category:Mortgage
Date:02-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type
Category:Accounts
Date:20-10-2009
Legacy
Category:Capital
Date:27-03-2009
Legacy
Category:Capital
Date:27-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Made Up Date
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:05-03-2004
Resolution
Category:Resolution
Date:17-12-2003
Accounts With Accounts Type
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:04-04-2001
Memorandum Articles
Category:Incorporation
Date:13-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2001
Resolution
Category:Resolution
Date:24-01-2001
Resolution
Category:Resolution
Date:24-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Legacy
Category:Capital
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Legacy
Category:Capital
Date:17-01-2001
Accounts With Accounts Type
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Officers
Date:24-11-1997
Accounts With Accounts Type
Category:Accounts
Date:24-10-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Officers
Date:10-01-1997
Accounts With Accounts Type
Category:Accounts
Date:16-08-1996
Legacy
Category:Annual Return
Date:29-03-1996
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Officers
Date:09-08-1995
Legacy
Category:Officers
Date:17-07-1995
Accounts With Accounts Type
Category:Accounts
Date:16-05-1995
Legacy
Category:Annual Return
Date:05-04-1995
Legacy
Category:Mortgage
Date:05-08-1994
Legacy
Category:Officers
Date:01-08-1994
Legacy
Category:Address
Date:12-05-1994
Legacy
Category:Annual Return
Date:28-03-1994
Legacy
Category:Mortgage
Date:26-03-1994
Auditors Resignation Company
Category:Auditors
Date:12-03-1994
Legacy
Category:Accounts
Date:04-03-1994
Accounts With Accounts Type
Category:Accounts
Date:18-02-1994
Memorandum Articles
Category:Incorporation
Date:05-01-1994
Legacy
Category:Officers
Date:06-12-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-1993
Resolution
Category:Resolution
Date:30-11-1993
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Mortgage
Date:10-09-1993
Legacy
Category:Mortgage
Date:10-09-1993
Legacy
Category:Annual Return
Date:24-02-1993
Legacy
Category:Officers
Date:14-02-1993
Accounts With Accounts Type
Category:Accounts
Date:06-01-1993
Legacy
Category:Mortgage
Date:21-08-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2015
Filing Date02/12/2013
Latest Accounts30/09/2013

Trading Addresses

2 Northern Road, Newark, Nottinghamshire, NG242ET
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX76ADRegistered

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Contact

Barclays Bank Chambers, Market Street, Hebden Bridge, HX76AD