Company Information for

HERON TWO LIMITED

64 New Cavendish Street, London, W1G 8TB,

Company Registration Number

06513886

Private Limited Company

Active - Proposal to Strike off

About Heron Two Ltd

HERON TWO LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heron Two 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 TWO LIMITED

Legal Registered Office

64 New Cavendish Street
London
W1G 8TB
Other companies in W1G

Filing Information

Company Number	06513886
Date formed	2008-02-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-03-31
Account next due	31/12/2022
Latest filing return	26/02/2016
Filing return next due	26/03/2017
Type of accounts	DORMANT

Last Datalog update:

2023-02-15 04:21:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas John Fairclough Chapman	Company Secretary		2008-02-26	ENGLAND
Nicholas John Fairclough Chapman	Director	PROPERTY INVESTOR	2008-04-09	ENGLAND
Stuart John Creed	Director	DIRECTOR	2008-04-09	UNITED KINGDOM
Michael Joseph Fallows	Director	CHARTERED ACCOUNTANT	2008-04-09	UNITED KINGDOM
Robert Royden Marsden	Director	PROPERTY INVESTOR	2008-04-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hal Directors Limited	Director	2008-02-26	2008-04-09
Hal Management Limited	Company Secretary	2008-02-26	2008-02-26

Related Directorships for Nicholas John Fairclough Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Fairclough Chapman	HERON ONE LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BOURNEMOUTH TWO LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BOURNEMOUTH ONE LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	PLYMOUTH TWO LIMITED	Company Secretary	2007-08-13	CURRENT	2007-02-07	Active
Nicholas John Fairclough Chapman	PLYMOUTH ONE LIMITED	Company Secretary	2007-08-13	CURRENT	2007-02-07	Active
Nicholas John Fairclough Chapman	FALMOUTH ONE LIMITED	Company Secretary	2007-08-10	CURRENT	2006-09-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	YEOVIL ONE LIMITED	Company Secretary	2007-07-11	CURRENT	2007-05-31	Active
Nicholas John Fairclough Chapman	YEOVIL TWO LIMITED	Company Secretary	2007-07-11	CURRENT	2007-05-31	Active
Nicholas John Fairclough Chapman	WORCESTER ONE LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	WORCESTER TWO LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BARNSTAPLE TWO LIMITED	Company Secretary	2005-08-05	CURRENT	2005-08-05	Dissolved 2018-07-17
Nicholas John Fairclough Chapman	BARNSTAPLE ONE LIMITED	Company Secretary	2005-08-05	CURRENT	2005-08-05	Dissolved 2018-07-17

Related Directorships for Nicholas John Fairclough Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Fairclough Chapman	BATHWESTON RESIDENTIAL LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Liquidation
Nicholas John Fairclough Chapman	BATHWESTON RESIDENTIAL TWO LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BRACKNELL ONE LIMITED	Director	2010-05-27	CURRENT	2010-04-29	Active
Nicholas John Fairclough Chapman	BRACKNELL TWO LIMITED	Director	2010-05-27	CURRENT	2010-04-29	Active
Nicholas John Fairclough Chapman	HERON ONE LIMITED	Director	2008-04-09	CURRENT	2008-02-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BOURNEMOUTH TWO LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BOURNEMOUTH ONE LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	WORCESTER ONE LIMITED	Director	2007-07-16	CURRENT	2007-07-10	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	WORCESTER TWO LIMITED	Director	2007-07-16	CURRENT	2007-07-10	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	YEOVIL ONE LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Nicholas John Fairclough Chapman	YEOVIL TWO LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Nicholas John Fairclough Chapman	CORNHILL TWO LIMITED	Director	2007-04-05	CURRENT	2006-10-27	Active
Nicholas John Fairclough Chapman	CORNHILL ONE LIMITED	Director	2007-04-05	CURRENT	2006-10-27	Active
Nicholas John Fairclough Chapman	PLYMOUTH TWO LIMITED	Director	2007-03-19	CURRENT	2007-02-07	Active
Nicholas John Fairclough Chapman	PLYMOUTH ONE LIMITED	Director	2007-03-19	CURRENT	2007-02-07	Active
Nicholas John Fairclough Chapman	FALMOUTH TWO LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	FALMOUTH ONE LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	WINCANTON ONE LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	WINCANTON TWO LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	AMBRIDGE LAND LIMITED	Director	2006-02-10	CURRENT	1986-05-16	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BORCHESTER LIMITED	Director	2006-02-10	CURRENT	1995-11-15	Active - Proposal to Strike off
Nicholas John Fairclough Chapman	BARNSTAPLE TWO LIMITED	Director	2005-08-23	CURRENT	2005-08-05	Dissolved 2018-07-17
Nicholas John Fairclough Chapman	BARNSTAPLE ONE LIMITED	Director	2005-08-23	CURRENT	2005-08-05	Dissolved 2018-07-17
Nicholas John Fairclough Chapman	FELPERSHAM LIMITED	Director	2004-09-14	CURRENT	2004-09-14	Active
Nicholas John Fairclough Chapman	WARMINSTER TWO LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Dissolved 2017-11-07
Nicholas John Fairclough Chapman	WARMINSTER ONE LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Dissolved 2017-11-07

Related Directorships for Stuart John Creed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Creed	CORONATION SITE LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Stuart John Creed	SAFELY ONE LTD	Director	2016-09-09	CURRENT	2016-06-30	Active
Stuart John Creed	SAFELY TWO LTD	Director	2016-09-09	CURRENT	2016-06-30	Active
Stuart John Creed	FIRE SIGN LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
Stuart John Creed	CORONATION RESIDENTIAL LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active - Proposal to Strike off
Stuart John Creed	BATHWESTON RESIDENTIAL TWO LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active - Proposal to Strike off
Stuart John Creed	JADE LEISURE LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active
Stuart John Creed	HERON ONE LIMITED	Director	2008-04-09	CURRENT	2008-02-26	Active - Proposal to Strike off
Stuart John Creed	BOURNEMOUTH TWO LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Stuart John Creed	BOURNEMOUTH ONE LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Stuart John Creed	YEOVIL ONE LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Stuart John Creed	YEOVIL TWO LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Stuart John Creed	WINCANTON ONE LIMITED	Director	2007-04-27	CURRENT	2006-08-17	Active - Proposal to Strike off
Stuart John Creed	WINCANTON TWO LIMITED	Director	2007-04-27	CURRENT	2006-08-17	Active - Proposal to Strike off
Stuart John Creed	CORNHILL TWO LIMITED	Director	2007-04-05	CURRENT	2006-10-27	Active
Stuart John Creed	CORNHILL ONE LIMITED	Director	2007-04-05	CURRENT	2006-10-27	Active
Stuart John Creed	PLYMOUTH TWO LIMITED	Director	2007-03-19	CURRENT	2007-02-07	Active
Stuart John Creed	PLYMOUTH ONE LIMITED	Director	2007-03-19	CURRENT	2007-02-07	Active
Stuart John Creed	FALMOUTH TWO LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off
Stuart John Creed	FALMOUTH ONE LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off

Related Directorships for Michael Joseph Fallows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Joseph Fallows	BATHWESTON RESIDENTIAL LIMITED	Director	2013-11-14	CURRENT	2013-04-26	Liquidation
Michael Joseph Fallows	HERON ONE LIMITED	Director	2008-04-09	CURRENT	2008-02-26	Active - Proposal to Strike off

Related Directorships for Robert Royden Marsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Royden Marsden	80 COPENHAGEN STREET LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Robert Royden Marsden	BURNTWOOD ONE LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
Robert Royden Marsden	BURNTWOOD TWO LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
Robert Royden Marsden	CORONATION RESIDENTIAL LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active - Proposal to Strike off
Robert Royden Marsden	CORONATION TWO LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Robert Royden Marsden	CORONATION ONE LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Robert Royden Marsden	HGV ONE LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
Robert Royden Marsden	HGV TWO LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
Robert Royden Marsden	SUTTON ONE LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
Robert Royden Marsden	SUTTON TWO LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
Robert Royden Marsden	GROWTH ASSET MANAGEMENT LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
Robert Royden Marsden	HERON ONE LIMITED	Director	2008-04-09	CURRENT	2008-02-26	Active - Proposal to Strike off
Robert Royden Marsden	BOURNEMOUTH TWO LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Robert Royden Marsden	BOURNEMOUTH ONE LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Active - Proposal to Strike off
Robert Royden Marsden	WORCESTER ONE LIMITED	Director	2007-07-16	CURRENT	2007-07-10	Active - Proposal to Strike off
Robert Royden Marsden	WORCESTER TWO LIMITED	Director	2007-07-16	CURRENT	2007-07-10	Active - Proposal to Strike off
Robert Royden Marsden	YEOVIL ONE LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Robert Royden Marsden	YEOVIL TWO LIMITED	Director	2007-07-11	CURRENT	2007-05-31	Active
Robert Royden Marsden	KINGSWOOD ONE LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Robert Royden Marsden	KINGSWOOD TWO LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Robert Royden Marsden	WINCANTON ONE LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active - Proposal to Strike off
Robert Royden Marsden	WINCANTON TWO LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active - Proposal to Strike off
Robert Royden Marsden	AMBRIDGE LAND LIMITED	Director	2006-02-10	CURRENT	1986-05-16	Active - Proposal to Strike off
Robert Royden Marsden	BORCHESTER LIMITED	Director	2005-09-22	CURRENT	1995-11-15	Active - Proposal to Strike off
Robert Royden Marsden	BARNSTAPLE TWO LIMITED	Director	2005-08-23	CURRENT	2005-08-05	Dissolved 2018-07-17
Robert Royden Marsden	BARNSTAPLE ONE LIMITED	Director	2005-08-23	CURRENT	2005-08-05	Dissolved 2018-07-17
Robert Royden Marsden	ROYDEN INVESTMENTS LIMITED	Director	2004-09-14	CURRENT	2004-09-14	Active