Free data on 57M+ companies

Home > England & Wales Companies > HERONS HEAD DYNAMICS LIMITED

Company Information for

HERONS HEAD DYNAMICS LIMITED

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD,

Company Registration Number

04194737

Private Limited Company

Active

Company Overview

About Herons Head Dynamics Ltd

HERONS HEAD DYNAMICS LIMITED was founded on 2001-04-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Herons Head Dynamics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HERONS HEAD DYNAMICS LIMITED

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD Other companies in TN3

Filing Information

Company Number		04194737
Company ID Number		04194737
Date formed		2001-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771583017

Last Datalog update:	2024-11-05 13:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONS HEAD DYNAMICS LIMITED

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HERONS HEAD DYNAMICS LIMITED

Current Directors

Officer	Role	Date Appointed
AUKER HUTTON SECRETARIES LIMITED	Company Secretary	2016-04-01
CLAIRE WOOD	Director	2011-06-02
GERALD FENTON WOOD	Director	2001-04-05
JANET VIVIEN WOOD	Director	2001-04-05
TIMOTHY STEPHEN WOOD	Director	2011-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUKER HUTTON LIMITED	Company Secretary	2005-02-16	2016-04-01
MCA REGISTRARS LIMITED	Company Secretary	2001-05-01	2005-02-16
GERALD FENTON WOOD	Company Secretary	2001-04-05	2001-05-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-04-05	2001-04-05
WATERLOW NOMINEES LIMITED	Nominated Director	2001-04-05	2001-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUKER HUTTON SECRETARIES LIMITED	MIPA SERVICES LIMITED	Company Secretary	2018-02-27	CURRENT	2015-02-26	Liquidation
AUKER HUTTON SECRETARIES LIMITED	ROWE PIGS LIMITED	Company Secretary	2018-02-13	CURRENT	1978-02-15	Active
AUKER HUTTON SECRETARIES LIMITED	439 BR (COMMERCIAL) LIMITED	Company Secretary	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	P.J. MERCER AGENCIES LIMITED	Company Secretary	2018-01-01	CURRENT	2009-11-24	Active
AUKER HUTTON SECRETARIES LIMITED	439 BR LIMITED	Company Secretary	2017-10-08	CURRENT	2015-10-07	Liquidation
AUKER HUTTON SECRETARIES LIMITED	BEVERLY LANDAIS LIMITED	Company Secretary	2017-09-15	CURRENT	2016-09-15	Active
AUKER HUTTON SECRETARIES LIMITED	PJPN SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-10-02	Active
AUKER HUTTON SECRETARIES LIMITED	ECLARE MANAGEMENT LIMITED	Company Secretary	2017-09-01	CURRENT	2016-09-30	Active
AUKER HUTTON SECRETARIES LIMITED	THE WHISKY SOURCE LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Active
AUKER HUTTON SECRETARIES LIMITED	FUEL PROPERTIES LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
AUKER HUTTON SECRETARIES LIMITED	IDC CONSULT LIMITED	Company Secretary	2017-04-14	CURRENT	2016-04-15	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	TERRY COODE CONSULTING LIMITED	Company Secretary	2017-04-01	CURRENT	2014-12-03	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	T A K K LIMITED	Company Secretary	2017-03-01	CURRENT	2012-02-29	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	MAPLE MANAGEMENT LIMITED	Company Secretary	2017-02-28	CURRENT	1998-02-27	Active
AUKER HUTTON SECRETARIES LIMITED	FLOW TUNBRIDGE WELLS LIMITED	Company Secretary	2017-02-28	CURRENT	2006-02-27	Active
AUKER HUTTON SECRETARIES LIMITED	ADE RESEARCH AND DEVELOPMENT LTD	Company Secretary	2017-02-26	CURRENT	2009-02-25	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ARMADILLO SHIELD LIMITED	Company Secretary	2017-02-24	CURRENT	2009-02-23	Active
AUKER HUTTON SECRETARIES LIMITED	ANTHONY LANE DESIGN CONSULTANCY LIMITED	Company Secretary	2017-02-16	CURRENT	2005-02-15	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	IDC REAL ESTATE LIMITED	Company Secretary	2017-02-04	CURRENT	2011-02-03	Active
AUKER HUTTON SECRETARIES LIMITED	J BENSON CONSULTANCY LIMITED	Company Secretary	2016-10-18	CURRENT	2013-03-14	Active
AUKER HUTTON SECRETARIES LIMITED	GOLDEN INGOT LIMITED	Company Secretary	2016-10-17	CURRENT	2011-02-03	Active
AUKER HUTTON SECRETARIES LIMITED	AMK TECHNOLOGIES LIMITED	Company Secretary	2016-09-27	CURRENT	2013-09-18	Active
AUKER HUTTON SECRETARIES LIMITED	DEBRA PRICE ASSOCIATES LIMITED	Company Secretary	2016-09-15	CURRENT	2015-09-15	Active
AUKER HUTTON SECRETARIES LIMITED	GREY & BLACK LTD.	Company Secretary	2016-08-31	CURRENT	2014-12-22	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SOLAR SPECTRUM LIMITED	Company Secretary	2016-08-06	CURRENT	2010-08-04	Active
AUKER HUTTON SECRETARIES LIMITED	IDC DEVELOP LIMITED	Company Secretary	2016-05-18	CURRENT	2012-05-17	Active
AUKER HUTTON SECRETARIES LIMITED	GOLDCARE OFFICE SYSTEMS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-03-31	Dissolved 2016-08-16
AUKER HUTTON SECRETARIES LIMITED	A & T ENTERPRISES LIMITED	Company Secretary	2016-04-01	CURRENT	2002-06-19	Dissolved 2017-01-31
AUKER HUTTON SECRETARIES LIMITED	GSA ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2009-05-18	Dissolved 2017-04-11
AUKER HUTTON SECRETARIES LIMITED	CUTTLEFISH PUBLISHING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-06-28	Dissolved 2017-04-18
AUKER HUTTON SECRETARIES LIMITED	BATCHMORE LIMITED	Company Secretary	2016-04-01	CURRENT	2011-10-24	Dissolved 2017-07-25
AUKER HUTTON SECRETARIES LIMITED	DADONE LIMITED	Company Secretary	2016-04-01	CURRENT	2008-12-02	Dissolved 2017-11-21
AUKER HUTTON SECRETARIES LIMITED	AMANDA EASTER DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-04	Dissolved 2018-01-16
AUKER HUTTON SECRETARIES LIMITED	BROOKCOURT SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-08	Active
AUKER HUTTON SECRETARIES LIMITED	DAVEY LAMP LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-11	Active
AUKER HUTTON SECRETARIES LIMITED	LINGLEY HOUSE LIMITED	Company Secretary	2016-04-01	CURRENT	2005-03-23	Liquidation
AUKER HUTTON SECRETARIES LIMITED	ANDREE ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-08	Active
AUKER HUTTON SECRETARIES LIMITED	EXTRA BUSINESS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-09	Active
AUKER HUTTON SECRETARIES LIMITED	ATL UTILITIES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-23	Active
AUKER HUTTON SECRETARIES LIMITED	JL UTILITIES UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-10-26	Active
AUKER HUTTON SECRETARIES LIMITED	GARRARD KING LIMITED	Company Secretary	2016-04-01	CURRENT	2008-05-29	Active
AUKER HUTTON SECRETARIES LIMITED	CIRCE DEVELOPMENT LIMITED	Company Secretary	2016-04-01	CURRENT	2011-03-15	Active
AUKER HUTTON SECRETARIES LIMITED	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Company Secretary	2016-04-01	CURRENT	2011-10-17	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED	Company Secretary	2016-04-01	CURRENT	2012-11-02	Liquidation
AUKER HUTTON SECRETARIES LIMITED	ASCM KENT LIMITED	Company Secretary	2016-04-01	CURRENT	2015-02-06	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	ESSENTIAL LIVING FUTURE CIC	Company Secretary	2016-04-01	CURRENT	2016-01-27	Active
AUKER HUTTON SECRETARIES LIMITED	TANCHESTER DEVELOPMENTS LIMITED	Company Secretary	2016-04-01	CURRENT	1997-04-29	Active
AUKER HUTTON SECRETARIES LIMITED	PURPOSE CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-30	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SPECTRUM - E H C S LIMITED	Company Secretary	2016-04-01	CURRENT	2001-12-18	Active
AUKER HUTTON SECRETARIES LIMITED	M. J. OLEY BUILDING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-08-05	Active
AUKER HUTTON SECRETARIES LIMITED	SPROCKET ROCKET SOHO LIMITED	Company Secretary	2016-04-01	CURRENT	2003-12-29	Active
AUKER HUTTON SECRETARIES LIMITED	RICHARD ROBERTSON PHOTOGRAPHY LIMITED	Company Secretary	2016-04-01	CURRENT	2009-01-20	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	TANDEM COMMUNICATIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-03-18	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	SILVERDALE TW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-05-19	Active
AUKER HUTTON SECRETARIES LIMITED	MN PROPERTY CONSULTANTS LTD	Company Secretary	2016-04-01	CURRENT	2011-12-29	Active
AUKER HUTTON SECRETARIES LIMITED	NEIL SLATER & ASSOCIATES OPINIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-02-13	Active
AUKER HUTTON SECRETARIES LIMITED	UNDERHILL INVESTMENT CONSULTANCY LIMITED	Company Secretary	2016-04-01	CURRENT	2012-10-10	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	RETAIL ELECTRICAL SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2013-01-07	Active
AUKER HUTTON SECRETARIES LIMITED	UNITED DIGITAL MEDIA LTD.	Company Secretary	2016-04-01	CURRENT	2013-04-30	Liquidation
AUKER HUTTON SECRETARIES LIMITED	MICK MCCARTHY CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-07	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	EAMONN DILLON COACHING LIMITED	Company Secretary	2016-04-01	CURRENT	2007-11-08	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	H S INFORMATION DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	INNOVATIONS BY DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2000-02-01	Active
AUKER HUTTON SECRETARIES LIMITED	FORMOLOGY CORPORATION LIMITED	Company Secretary	2016-04-01	CURRENT	2002-07-23	Active
AUKER HUTTON SECRETARIES LIMITED	QHSE SUPPORT SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-23	Liquidation
AUKER HUTTON SECRETARIES LIMITED	MPM SOLUTIONS UK LIMITED	Company Secretary	2016-04-01	CURRENT	2004-01-20	Active
AUKER HUTTON SECRETARIES LIMITED	DREAMFINCH HOMES LIMITED	Company Secretary	2016-04-01	CURRENT	2004-06-28	Active
AUKER HUTTON SECRETARIES LIMITED	PETER BREEN CLEANING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-03-01	Active
AUKER HUTTON SECRETARIES LIMITED	ACR PROPERTY LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-03	Active
AUKER HUTTON SECRETARIES LIMITED	KINGS HILL BUSINESS SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-12	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	KALL KWIK SEVENOAKS LIMITED	Company Secretary	2016-04-01	CURRENT	2008-07-09	Active
AUKER HUTTON SECRETARIES LIMITED	DATALINX LABELLING LTD.	Company Secretary	2016-04-01	CURRENT	2008-11-17	Active
AUKER HUTTON SECRETARIES LIMITED	ELY JAMES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-07-08	Active
AUKER HUTTON SECRETARIES LIMITED	FINCHWOOD PROPERTIES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-09-28	Active
AUKER HUTTON SECRETARIES LIMITED	JE BENNETT LAW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-12-08	Active
AUKER HUTTON SECRETARIES LIMITED	BUXTED CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-01-20	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	GRESHAM PARTNERS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-09-27	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	HATTIE'S WINE LIMITED	Company Secretary	2016-04-01	CURRENT	2012-11-07	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	PHLX LIMITED	Company Secretary	2016-04-01	CURRENT	2013-11-18	Active
AUKER HUTTON SECRETARIES LIMITED	LINGLEY ELECTRICAL LIMITED	Company Secretary	2016-04-01	CURRENT	1979-06-04	Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED	JULIE MARTIN LIMITED	Company Secretary	2016-04-01	CURRENT	2001-06-15	Active
AUKER HUTTON SECRETARIES LIMITED	NJW SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-05-25	Liquidation
AUKER HUTTON SECRETARIES LIMITED	CHERRY UK LIMITED	Company Secretary	2016-04-01	CURRENT	2005-11-16	Active
AUKER HUTTON SECRETARIES LIMITED	AMELCO UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-01	Active
AUKER HUTTON SECRETARIES LIMITED	BUTTNAKED DRINKS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-07-02	Active
AUKER HUTTON SECRETARIES LIMITED	ENGAGING KENT CIC	Company Secretary	2016-04-01	CURRENT	2013-03-14	Active
AUKER HUTTON SECRETARIES LIMITED	AT FRUIT LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-02	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.

Date	Document Type	Document Description
2024-10-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-12-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-06-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-02	CH01	Director's details changed for Claire Wood on 2020-01-01
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET VIVIEN WOOD
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-07-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 400
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-03-27	CH01	Director's details changed for Mr Timothy Stephen Wood on 2018-03-27
2017-11-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VIVIEN WOOD / 30/06/2017
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN WOOD / 30/06/2017
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FENTON WOOD / 30/06/2017
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOOD / 30/06/2017
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	CH04	Secretary's details changed
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-13	AP04	Appointment of Auker Hutton Secretaries Limited as company secretary on 2016-04-01
2016-07-13	TM02	Termination of appointment of Auker Hutton Limited on 2016-04-01
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VIVIEN WOOD / 13/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FENTON WOOD / 13/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VIVIEN WOOD / 13/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FENTON WOOD / 13/07/2016
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN WOOD / 13/04/2016
2016-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOOD / 13/04/2016
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-03	AR01	02/07/15 FULL LIST
2015-04-27	AR01	05/04/15 FULL LIST
2014-12-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-23	AR01	05/04/14 FULL LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-18	AR01	05/04/13 FULL LIST
2012-11-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOOD / 08/11/2012
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN WOOD / 08/11/2012
2012-05-01	AR01	05/04/12 FULL LIST
2011-06-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-16	AP01	DIRECTOR APPOINTED CLAIRE WOOD
2011-06-16	AP01	DIRECTOR APPOINTED MR TIMOTHY STEPHEN WOOD
2011-06-16	SH01	02/06/11 STATEMENT OF CAPITAL GBP 400
2011-04-15	AR01	05/04/11 FULL LIST
2010-10-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	05/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VIVIEN WOOD / 01/10/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FENTON WOOD / 01/10/2009
2010-05-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD
2009-04-06	288c	SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2009-01-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-01-22	88(2)	CAPITALS NOT ROLLED UP
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2008-10-01	288c	SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-04-09	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12	RES12	VARYING SHARE RIGHTS AND NAMES
2006-05-12	88(2)R	AD 13/12/05--------- £ SI 198@1
2006-05-03	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O AUKER HUTTON TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG
2005-03-09	288b	SECRETARY RESIGNED
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-05-21	288a	NEW SECRETARY APPOINTED
2001-05-21	288b	SECRETARY RESIGNED
2001-05-02	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-04-19	288b	DIRECTOR RESIGNED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19	288b	SECRETARY RESIGNED
2001-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HERONS HEAD DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HERONS HEAD DYNAMICS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04194737' OR DefendantCompanyNumber='04194737' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERONS HEAD DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 22,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HERONS HEAD DYNAMICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 400
Cash Bank In Hand	2012-04-01	£ 12,430
Current Assets	2012-04-01	£ 25,822
Debtors	2012-04-01	£ 13,392
Shareholder Funds	2012-04-01	£ 3,164

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERONS HEAD DYNAMICS LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for HERONS HEAD DYNAMICS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04194737' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04194737' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of HERONS HEAD DYNAMICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERONS HEAD DYNAMICS 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 (62090 - Other information technology service activities) as HERONS HEAD DYNAMICS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04194737' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04194737' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where HERONS HEAD DYNAMICS 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 HERONS HEAD DYNAMICS 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 HERONS HEAD DYNAMICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.