Heron Marine Services Limited
Company Profile
in liquidation
MicroHeron Marine Services Limited
10485535•Private Limited With Share Capital
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
18/11/2016
Company Age
9 years
Directors
3
Employees
2
SIC Code
50100
Risk
not scored
Company Overview
Registration, classification & business activity
Heron Marine Services Limited (10485535) is a private limited with share capital incorporated on 18/11/2016 (9 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 50100 - sea and coastal passenger water transport.
Heron marine services limited is a maritime company based out of rockpool investments llp grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 50100
Micro
Incorporated 18/11/2016
NE33LS
2 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£3.8K
Net Assets
£1.25M
Cash
£1.24M
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:19-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2020
Legacy
Category:Miscellaneous
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:11-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Resolution
Category:Resolution
Date:09-12-2016
Incorporation Company
Category:Incorporation
Date:18-11-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date14/12/2023
Latest Accounts31/03/2023
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Contact
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS