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Home > England & Wales Companies > HERON LIMITED
Company Information for

HERON LIMITED

1 ROWLANDS VIEW, UTKINTON, TARPORLEY, CHESHIRE, CW6 0LN,
Company Registration Number
03297669
Private Limited Company
Active

Company Overview

About Heron Ltd
HERON LIMITED was founded on 1996-12-31 and has its registered office in Tarporley. The organisation's status is listed as "Active". Heron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERON LIMITED
 
Legal Registered Office
1 ROWLANDS VIEW
UTKINTON
TARPORLEY
CHESHIRE
CW6 0LN
Other companies in L24
 
Filing Information
Company Number 03297669
Company ID Number 03297669
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON LIMITED
The accountancy firm based at this address is CLEVERDICK LTD
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Companies with same name HERON LIMITED
The following companies were found which have the same name as HERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON POINT PARTNERS, LLC 9057 WASHINGTON AVE NW SUITE 103 SILVERDALE WA 983838342 Active Company formed on the 2021-07-01
HERON (AUST) PTY LTD Active Company formed on the 2013-07-01
HERON (DEVONSHIRE HOUSE NO.1) LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2000-12-21
HERON (DEVONSHIRE HOUSE NO.2) LIMITED 2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Active Company formed on the 1999-04-16
HERON (DEVONSHIRE ROW NO.1) LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2000-12-21
HERON (DEVONSHIRE ROW NO.2) LIMITED HERON HOUSE 4 BENTINCK STREET 4 BENTINCK STREET LONDON W1U 2EF Dissolved Company formed on the 2000-11-30
Heron (Hong Kong) Company Limited Unknown Company formed on the 2018-08-28
HERON (NO.2) PTY LTD QLD 4218 Active Company formed on the 2001-12-05
Heron (Photo and Video) Production Co., Limited Unknown Company formed on the 2020-06-11
HERON (QVS) INVESTMENTS LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2001-01-16
HERON (QVS) LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2001-01-16
HERON (STAPLE HALL NO.2) LIMITED 2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Active Company formed on the 2000-12-21
HERON (STONE HOUSE NO.2) LIMITED 2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Active Company formed on the 2000-12-21
HERON & ASSOCIATES, LLC 125 PROCTOR BLVD Oneida UTICA NY 13501 Active Company formed on the 1998-01-21
HERON & BLOOM LTD 33 STEPHENS CLOSE ROMFORD RM3 7RS Active - Proposal to Strike off Company formed on the 2017-07-13
HERON & CARPENTER CORP 8021 ABBOTT AVE MIAMI BEACH FL 33141 Inactive Company formed on the 2009-01-12
HERON & CRANE, INC. 101 SW MADISON PORTLAND OR 97207 Active Company formed on the 2003-05-02
HERON & CROW LLC 9057 WASHINGTON AVE NW STE 203 SILVERDALE WA 983838342 Active Company formed on the 2020-05-06
HERON & DACE LIMITED MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Active Company formed on the 2009-10-22
HERON & DRIFTWOOD PROPERTY LIMITED 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2022-10-03

Company Officers of HERON LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA GRIFFIN
 Company Secretary 2002-09-17
ALEXANDRA GRIFFIN
 Director 1997-01-14
PHILLIP BARRY GRIFFIN
 Director 1997-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL BICKLEY OFFLEY
 Company Secretary 1997-01-14 2002-09-17
COLIN MICHAEL BICKLEY OFFLEY
 Director 1997-01-14 2002-09-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-12-31 1997-01-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-12-31 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA GRIFFIN SNUG NIGHTS LIMITED Company Secretary 2006-06-03 CURRENT 1993-06-02 Active - Proposal to Strike off
ALEXANDRA GRIFFIN IN CAR LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
ALEXANDRA GRIFFIN TRIM TECHNIK LIMITED Company Secretary 1995-11-06 CURRENT 1995-11-06 Active
ALEXANDRA GRIFFIN KEENFORCE LIMITED Company Secretary 1991-11-07 CURRENT 1985-01-21 Active
ALEXANDRA GRIFFIN SNUG NIGHTS LIMITED Director 2006-06-03 CURRENT 1993-06-02 Active - Proposal to Strike off
ALEXANDRA GRIFFIN IN CAR LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
PHILLIP BARRY GRIFFIN IN CAR LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
PHILLIP BARRY GRIFFIN TRIM TECHNIK LIMITED Director 1995-11-06 CURRENT 1995-11-06 Active
PHILLIP BARRY GRIFFIN SNUG NIGHTS LIMITED Director 1993-06-02 CURRENT 1993-06-02 Active - Proposal to Strike off
PHILLIP BARRY GRIFFIN KEENFORCE LIMITED Director 1991-11-07 CURRENT 1985-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/15 FROM Suite 3 Capital House Speke Hall Road Hunts Cross Liverpool L24 9GB
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-26AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Alexandra Griffin on 2009-12-30
2009-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aReturn made up to 31/12/08; full list of members
2008-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: SUITE 3 CAPITAL HOUSE SPEKE HALL ROAD HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GB
2006-03-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 100 BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE L48 0RE
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-10363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/99
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-2588(2)RAD 17/01/96--------- £ SI 998@1=998 £ IC 2/1000
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288bDIRECTOR RESIGNED
1997-01-21288bSECRETARY RESIGNED
1997-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HERON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON LIMITED

Intangible Assets
Patents
We have not found any records of HERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON LIMITED
Trademarks
We have not found any records of HERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HERON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CW6 0LN