HERON YATE LIMITED
Company is dissolved
General Information
NAME
HERON YATE LIMITED
COMPANY NUMBER
09889649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
www.heroninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4EA
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON CORPORATION | Active - Accounts Filed | View Report |
| HERON YATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Joe Sutton (925229004) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON YATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON YATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON YATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 22 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Joe Sutton (925229004) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 25/01/2019 | Gerald Maurice Ronson (920300399) has left the board |
| 25/01/2019 | New Board Member Gerald Maurice Ronson (916065355) Appointed |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 05/04/2018 | Lionel Harvey Zeltser (920300403) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484251) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | Paul Haydn Chester (911115972) has left the board |
| 30/11/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 07/12/2015 | New Board Member Paul Haydn Chester (911115972) Appointed |
| 07/12/2015 | Paul Haydn Chester (920300402) has left the board |
| 07/12/2015 | Stephen Philip Bailey (920300401) has left the board |
| 07/12/2015 | Daniel Simon Samson (920300400) has left the board |
| 07/12/2015 | New Board Member Stephen Philip Bailey (903191854) Appointed |
| 07/12/2015 | New Board Member Daniel Simon Samson (918398289) Appointed |
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