Active
Company Information for HERON FINANCE UK LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA,
|
Company Registration Number
04320761
Private Limited Company
Active |
Company Name | |
---|---|
HERON FINANCE UK LIMITED | |
Legal Registered Office | |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Other companies in W1U | |
Company Number | 04320761 | |
---|---|---|
Company ID Number | 04320761 | |
Date formed | 2001-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:48:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ERIC MANNING |
||
GERALD MAURICE RONSON |
||
PETER THOMAS GRIFFITH WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL HARVEY ZELTSER |
Company Secretary | ||
DANIEL SIMON SAMSON |
Director | ||
JONATHAN SIMON GOLDSTEIN |
Director | ||
DANIEL JOHN KITCHEN |
Director | ||
ALAN IRVING GOLDMAN |
Director | ||
CHRISTOPHER JOHN MORTON |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON ESTATE CORPORATION LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-06-14 | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2002-11-01 | Dissolved 2014-12-19 | |
BRYCRUST LIMITED | Director | 2003-05-16 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
BONIVIR INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 1990-03-13 | Active | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2016-10-11 | |
HERON PROPERTY INVESTMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-12-19 | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HERON ESTATE HOLDINGS LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2001-04-03 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON (QVS) LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-16 | Dissolved 2014-12-19 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-30 | Dissolved 2018-07-24 | |
HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 1999-06-22 | CURRENT | 1999-04-16 | Active | |
HERON CITY MANAGEMENTS LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
HERON CITY LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Active | |
HERON PROPERTY HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-22 | Dissolved 2014-12-19 | |
HERON LAND HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-23 | Liquidation | |
HERON ST JAMES'S STREET LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON LONDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Director | 1997-06-26 | CURRENT | 1997-05-22 | Dissolved 2014-12-19 | |
HERON STRAND DEVELOPMENTS LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2014-12-19 | |
HERON PROCESSION HOUSE LIMITED | Director | 1996-01-24 | CURRENT | 1995-11-15 | Dissolved 2014-12-19 | |
ORCHIDUM | Director | 1995-07-18 | CURRENT | 1995-07-18 | Dissolved 2016-12-14 | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 1995-06-21 | CURRENT | 1995-04-19 | Active | |
NEW CRANE WHARF LIMITED | Director | 1994-06-29 | CURRENT | 1983-03-22 | Dissolved 2014-12-19 | |
RONEX PROPERTIES LIMITED | Director | 1993-12-31 | CURRENT | 1959-12-02 | Active | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
ARDEA SIX LTD. | Director | 1993-08-11 | CURRENT | 1993-01-01 | Active | |
HDP MANAGEMENT | Director | 1993-06-11 | CURRENT | 1920-01-24 | Dissolved 2016-12-20 | |
HERON PRODUCTIONS LIMITED | Director | 1993-06-11 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
GMR CAPITAL LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
ARDEA FOUR LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-03-05 | Dissolved 2014-12-19 | |
INTERLAND ESTATES | Director | 1992-12-31 | CURRENT | 1969-10-06 | Dissolved 2016-12-14 | |
OVERLEY PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-12-02 | Dissolved 2016-12-14 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Director | 1992-12-31 | CURRENT | 1973-05-21 | Dissolved 2016-12-14 | |
HERON PROPERTY CORPORATION LIMITED | Director | 1992-12-31 | CURRENT | 1980-03-25 | Active | |
FIRST COMPUTER LIMITED | Director | 1992-12-28 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HERON SERVICE STATIONS LIMITED | Director | 1992-12-28 | CURRENT | 1965-09-23 | Dissolved 2014-12-19 | |
AMAFORD PROPERTIES LIMITED | Director | 1992-12-28 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON INVESTMENTS (GERMANY) LIMITED | Director | 1992-12-28 | CURRENT | 1961-08-24 | Dissolved 2016-12-14 | |
HERON LAND HOLDINGS LIMITED | Director | 1992-12-28 | CURRENT | 1971-04-30 | Active | |
HERON CORPORATION | Director | 1992-12-26 | CURRENT | 1964-11-25 | Active | |
HERON INTERNATIONAL HOLDINGS | Director | 1992-12-14 | CURRENT | 1965-10-01 | Active | |
HERON INTERNATIONAL INVESTMENTS | Director | 1992-12-12 | CURRENT | 1991-12-12 | Dissolved 2016-12-14 | |
HERON PETROLEUM CO.LIMITED | Director | 1992-12-04 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
H.H. INVESTMENT TRADING | Director | 1992-12-04 | CURRENT | 1973-01-03 | Dissolved 2016-12-14 | |
HERON GROUP INTERNATIONAL | Director | 1992-12-04 | CURRENT | 1953-01-17 | Dissolved 2016-12-14 | |
OVERLEY INVESTMENTS | Director | 1992-12-04 | CURRENT | 1959-12-02 | Dissolved 2017-09-07 | |
HERON LAND DEVELOPMENTS LIMITED | Director | 1992-12-04 | CURRENT | 1959-12-14 | Active | |
LAWNGLADE LIMITED | Director | 1992-10-12 | CURRENT | 1989-10-12 | Dissolved 2014-12-19 | |
ARDEA ELEVEN LTD. | Director | 1992-10-06 | CURRENT | 1993-01-01 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-11 | Active | |
ARDEA SEVEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THIRTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SIXTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHT LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWELVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINETEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIFTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWO LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FOURTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY ONE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SEVENTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THREE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA ONE LTD. | Director | 1991-12-06 | CURRENT | 1993-01-01 | Active | |
HERON MOTOR GROUP LIMITED | Director | 1991-12-04 | CURRENT | 1948-09-21 | Active | |
HERON NORTHERN PROPERTIES LIMITED | Director | 1988-11-03 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON INTERNATIONAL N.V. | Director | 1985-11-08 | CURRENT | 1993-01-01 | Active | |
ZUCCATO EUROPE LIMITED | Director | 2016-11-25 | CURRENT | 2001-12-18 | Dissolved 2017-08-15 | |
HERON NORTHERN PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON PETROLEUM CO.LIMITED | Director | 2016-11-25 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
BRYCRUST LIMITED | Director | 2016-11-25 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
HERON PRODUCTIONS LIMITED | Director | 2016-11-25 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
HERON INTERNATIONAL N.V. | Director | 2016-11-25 | CURRENT | 1993-01-01 | Active | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON YATE LIMITED | Director | 2016-11-25 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
HERON INTERNATIONAL HOLDINGS | Director | 2016-11-25 | CURRENT | 1965-10-01 | Active | |
BONIVIR INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1990-03-13 | Active | |
HERON LONDON PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1997-07-24 | Active | |
HERON CITY LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-30 | Dissolved 2018-07-24 | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON ESTATE HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
ARRONA LIMITED | Director | 2016-11-25 | CURRENT | 2003-04-18 | Active | |
HERON LAND HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1971-04-30 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 2016-11-25 | CURRENT | 1987-11-11 | Active | |
RONEX PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-02 | Active | |
HERON MOTOR GROUP LIMITED | Director | 2016-11-25 | CURRENT | 1948-09-21 | Active | |
HERON LAND DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-14 | Active | |
HERON CORPORATION | Director | 2016-11-25 | CURRENT | 1964-11-25 | Active | |
HERON PROPERTY CORPORATION LIMITED | Director | 2016-11-25 | CURRENT | 1980-03-25 | Active | |
HERON LEISURE LIMITED | Director | 2016-11-25 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ERIC MANNING on 2019-09-05 | |
PSC05 | Change of details for Heron International Holdings as a person with significant control on 2019-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-09 GBP 1 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GRIFFITH WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AP03 | Appointment of James Eric Manning as company secretary on 2018-03-30 | |
TM02 | Termination of appointment of Lionel Harvey Zeltser on 2018-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Heron International Holdings as a person with significant control on 2016-12-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-03 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 355 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 229/1000 15/07/0 | |
123 | NC INC ALREADY ADJUSTED 15/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/07/05--------- £ SI 126@1=126 £ IC 229/355 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 29/09/04 | |
RES04 | £ NC 151/229 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/09/04--------- £ SI 78@1=78 £ IC 151/229 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 117/151 19/12/03 | |
123 | NC INC ALREADY ADJUSTED 19/12/03 | |
88(2)R | AD 19/12/03--------- £ SI 34@1=34 £ IC 117/151 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/117 02/12/02 | |
123 | NC INC ALREADY ADJUSTED 02/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/12/02--------- £ SI 17@1=17 £ IC 100/117 | |
363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S252 DISP LAYING ACC 05/12/01 | |
ELRES | S386 DISP APP AUDS 05/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERON FINANCE UK LIMITED are:
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. |