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

HERON ENVIRONMENTAL LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03328718
Private Limited Company
Liquidation

Company Overview

About Heron Environmental Ltd
HERON ENVIRONMENTAL LIMITED was founded on 1997-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Heron Environmental 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 ENVIRONMENTAL LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in N1
 
Filing Information
Company Number 03328718
Company ID Number 03328718
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 14:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
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Companies with same name HERON ENVIRONMENTAL LIMITED
The following companies were found which have the same name as HERON ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Heron Environmental, Inc. Delaware Unknown

Company Officers of HERON ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARGARET AITKEN
Company Secretary 2014-08-12
DAVID ANDREW GERRARD
Director 2009-10-01
ROBERT CHARLES HUNT
Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES HUNT
Company Secretary 2011-12-01 2014-08-12
RICHARD DOUGLAS BERRY
Company Secretary 2009-01-01 2012-01-01
PAUL LEVETT
Director 2004-10-05 2011-04-08
AXEL DE SAINT QUENTIN
Director 2006-09-27 2009-10-01
ROBERT CHARLES HUNT
Company Secretary 2006-09-27 2009-01-01
CYRILLE DU PELOUX DE SAINT ROMAIN
Director 2006-09-27 2007-06-12
MICHEAL GEOFFREY CANE
Company Secretary 2006-07-10 2006-09-27
KERRY ANNE ABIGAIL PORRITT
Company Secretary 2005-04-01 2006-09-27
PATRICK GUY NETTERVILLE THOMPSON
Company Secretary 2000-05-11 2006-06-30
BRIAN GEOFFREY CLARK
Director 2000-05-11 2004-12-17
STEPHEN GEORGE HUXLEY
Director 2001-05-22 2003-12-31
PETER ALEXANDER MILNES HEATH
Director 2000-05-11 2001-05-22
BRACHERS LIMITED
Company Secretary 2000-03-31 2000-05-11
MATTHEW MILES
Director 1997-03-06 2000-05-11
JOANNE KATIE MILES
Company Secretary 1997-03-06 2000-03-31
JOANNE KATIE MILES
Director 1997-03-06 2000-03-31
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1997-03-06 1997-03-06
APEX NOMINEES LIMITED
Nominated Director 1997-03-06 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GERRARD ENVIROMAN UNLIMITED Director 2009-10-01 CURRENT 1987-11-16 Dissolved 2017-10-11
DAVID ANDREW GERRARD ONYX KINGSBURY LIMITED Director 2009-10-01 CURRENT 1996-12-09 Dissolved 2017-10-11
DAVID ANDREW GERRARD SERVICETEAM BIRMINGHAM LIMITED Director 2009-10-01 CURRENT 1988-06-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD WASTEPLAN LIMITED Director 2009-10-01 CURRENT 1946-05-07 Dissolved 2017-10-11
DAVID ANDREW GERRARD WILDEN LANE LANDFILL LIMITED Director 2009-10-01 CURRENT 1986-08-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD BRIDE (CHURCH LAWFORD) LIMITED Director 2009-10-01 CURRENT 1992-02-19 Liquidation
DAVID ANDREW GERRARD C.H.PINCHES AND SONS LIMITED Director 2009-10-01 CURRENT 1959-06-02 Liquidation
DAVID ANDREW GERRARD BLACK LANE COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1986-10-09 Active
DAVID ANDREW GERRARD DERBY WASTE DISPOSAL COMPANY LIMITED Director 2009-10-01 CURRENT 1964-10-22 Active
DAVID ANDREW GERRARD EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) Director 2009-10-01 CURRENT 1893-03-23 Liquidation
DAVID ANDREW GERRARD EFFLUENT DISPOSAL LIMITED Director 2009-10-01 CURRENT 1965-09-29 Active
DAVID ANDREW GERRARD EASIBINS LIMITED Director 2009-10-01 CURRENT 1967-09-12 Liquidation
DAVID ANDREW GERRARD G J T HOLDINGS LIMITED Director 2009-10-01 CURRENT 1987-01-20 Active
DAVID ANDREW GERRARD ELLIS DAVIES & SONS LIMITED Director 2009-10-01 CURRENT 1989-03-16 Active
DAVID ANDREW GERRARD G. WALKER & SON (WASTE DISPOSAL) LIMITED Director 2009-10-01 CURRENT 1989-04-06 Active
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM HOLDINGS LIMITED Director 2009-10-01 CURRENT 1995-03-06 Active
DAVID ANDREW GERRARD VEOLIA ES SELCHP LIMITED Director 2009-10-01 CURRENT 1996-12-13 Active
DAVID ANDREW GERRARD VEOLIA ES AURORA LIMITED Director 2009-10-01 CURRENT 1996-12-20 Active
DAVID ANDREW GERRARD PROPERPAK LIMITED Director 2009-10-01 CURRENT 1997-08-12 Active
DAVID ANDREW GERRARD MIDLANDS CONSTRUCTION MATERIALS LIMITED Director 2009-10-01 CURRENT 1997-11-11 Dissolved 2018-08-07
DAVID ANDREW GERRARD SARP UK LIMITED Director 2009-10-01 CURRENT 1997-11-18 Active
DAVID ANDREW GERRARD SARP UK (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 1997-11-17 Active
DAVID ANDREW GERRARD MINOSUS LIMITED Director 2009-10-01 CURRENT 1997-11-27 Active
DAVID ANDREW GERRARD TYSELEY FINANCE LIMITED Director 2009-10-01 CURRENT 1998-06-04 Active - Proposal to Strike off
DAVID ANDREW GERRARD VEOLIA ES SHEFFIELD LIMITED Director 2009-10-01 CURRENT 1999-02-02 Active
DAVID ANDREW GERRARD SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 1999-03-02 Active
DAVID ANDREW GERRARD ONYX SELCHP INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1999-06-04 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED Director 2009-10-01 CURRENT 1999-12-17 Active
DAVID ANDREW GERRARD SOUTH DOWNS WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 2002-01-29 Active
DAVID ANDREW GERRARD VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2009-10-01 CURRENT 2005-10-05 Active
DAVID ANDREW GERRARD VEOLIA ES SHROPSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES SOUTHWARK LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES WEST BERKSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Director 2009-10-01 CURRENT 1976-06-30 Active
DAVID ANDREW GERRARD CLAY COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1987-11-02 Active
DAVID ANDREW GERRARD ACTION WASTE LIMITED Director 2009-10-01 CURRENT 1978-09-27 Active
DAVID ANDREW GERRARD BLACKLEIGH LIMITED Director 2009-10-01 CURRENT 1974-03-27 Active
DAVID ANDREW GERRARD H.T. HUGHES PLC Director 2009-10-01 CURRENT 1987-08-19 Active
DAVID ANDREW GERRARD GERRARDS CROSS WASTE DISPOSAL LIMITED Director 2009-10-01 CURRENT 1991-04-02 Liquidation
DAVID ANDREW GERRARD COMATEC U.K. LIMITED Director 2009-10-01 CURRENT 1992-03-12 Active
DAVID ANDREW GERRARD NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 2005-10-05 Liquidation
DAVID ANDREW GERRARD CALTECH INDUSTRIAL SERVICE COMPANY LIMITED Director 2009-10-01 CURRENT 1995-02-08 Active
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM (UK) LIMITED Director 2009-10-01 CURRENT 1976-12-30 Active
DAVID ANDREW GERRARD POLYMERIC TREATMENTS LIMITED Director 2009-10-01 CURRENT 1974-04-30 Active
DAVID ANDREW GERRARD I.C. WOODWARD & SON LIMITED Director 2009-10-01 CURRENT 1977-05-02 Active
DAVID ANDREW GERRARD YORK TRUST EQUITIES LIMITED Director 2009-10-01 CURRENT 1974-03-05 Active
DAVID ANDREW GERRARD SUMMERDOWN LIMITED Director 2009-10-01 CURRENT 1988-11-10 Liquidation
DAVID ANDREW GERRARD VEOLIA ES LANDFILL LIMITED Director 2009-10-01 CURRENT 1970-12-22 Active
DAVID ANDREW GERRARD ONYX LEIGH ENVIRONMENTAL LIMITED Director 2009-10-01 CURRENT 1977-02-07 Active
DAVID ANDREW GERRARD NORWICH SERVICETEAM LIMITED Director 2009-10-01 CURRENT 1981-02-17 Liquidation
DAVID ANDREW GERRARD MAYBROOK TRANSPORT LIMITED Director 2009-10-01 CURRENT 1974-12-16 Active
DAVID ANDREW GERRARD LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 2009-10-01 CURRENT 1935-01-16 Active
DAVID ANDREW GERRARD LEIGH INTERESTS PLC Director 2009-10-01 CURRENT 1927-04-02 Active
DAVID ANDREW GERRARD GIBSON WASTE COMPANY LIMITED (THE) Director 2009-10-01 CURRENT 1971-02-03 Liquidation
DAVID ANDREW GERRARD ONYX LAND TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1982-08-02 Active
DAVID ANDREW GERRARD AR-PACK LIMITED Director 2009-10-01 CURRENT 1951-03-16 Active
DAVID ANDREW GERRARD LEIGH INDUSTRIAL SERVICES LIMITED Director 2009-10-01 CURRENT 1922-05-08 Active
DAVID ANDREW GERRARD MODERN DISPOSALS LIMITED Director 2009-10-01 CURRENT 1961-04-25 Active
DAVID ANDREW GERRARD J.A. MORGAN & SONS (BAGILLT) LIMITED Director 2009-10-01 CURRENT 1975-07-10 Active
DAVID ANDREW GERRARD HOLLANDS RECYCLING LIMITED Director 2009-10-01 CURRENT 1975-12-23 Liquidation
DAVID ANDREW GERRARD SARP UK (INVESTMENTS) LIMITED Director 2009-10-01 CURRENT 1988-08-30 Active
DAVID ANDREW GERRARD LEIGH CHURCH LAWFORD LIMITED Director 2009-10-01 CURRENT 1989-01-16 Liquidation
DAVID ANDREW GERRARD VEOLIA ES CLINICAL (UK) LIMITED Director 2009-10-01 CURRENT 1989-02-07 Active
DAVID ANDREW GERRARD PGR WASTE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 1989-11-28 Active
DAVID ANDREW GERRARD VEOLIA ES (UK) LIMITED Director 2009-10-01 CURRENT 1990-03-16 Active
DAVID ANDREW GERRARD HAMPSHIRE WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 1990-09-05 Active
DAVID ANDREW GERRARD VEOLIA ES HAMPSHIRE LTD Director 2009-10-01 CURRENT 1993-05-10 Active
DAVID ANDREW GERRARD VEOLIA ES MONTENAY LTD Director 2009-10-01 CURRENT 1993-06-14 Active
DAVID ANDREW GERRARD ORGANIC TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1993-11-19 Liquidation
DAVID ANDREW GERRARD ONYX SPRINGFIELD LIMITED Director 2009-10-01 CURRENT 1994-11-17 Active
DAVID ANDREW GERRARD ONYX HIGHMOOR LIMITED Director 2009-10-01 CURRENT 1995-02-21 Active
DAVID ANDREW GERRARD C & C RECYCLING LIMITED Director 2009-10-01 CURRENT 1996-03-21 Liquidation
DAVID ANDREW GERRARD VEOLIA ES LAMBETH LIMITED Director 2009-10-01 CURRENT 1996-12-12 Active
DAVID ANDREW GERRARD VEOLIA ES SOUTH DOWNS LTD Director 2009-10-01 CURRENT 1999-05-06 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2009-10-01 CURRENT 2000-08-11 Active
DAVID ANDREW GERRARD VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2009-10-01 CURRENT 2009-04-28 Active
ROBERT CHARLES HUNT POLICY CONNECT LIMITED Director 2018-02-15 CURRENT 1995-10-25 Active
ROBERT CHARLES HUNT VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
ROBERT CHARLES HUNT VEOLIA WATER ENTERPRISE LIMITED Director 2014-08-04 CURRENT 2007-11-26 Active
ROBERT CHARLES HUNT VEOLIA UK PENSION TRUSTEES LIMITED Director 2014-04-11 CURRENT 1994-08-10 Active
ROBERT CHARLES HUNT VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-02-06 CURRENT 2014-01-06 Active
ROBERT CHARLES HUNT VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
ROBERT CHARLES HUNT VEOLIA WATER UK LIMITED Director 2013-11-28 CURRENT 1987-05-01 Active
ROBERT CHARLES HUNT VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
ROBERT CHARLES HUNT ENVIROMAN UNLIMITED Director 2013-11-22 CURRENT 1987-11-16 Dissolved 2017-10-11
ROBERT CHARLES HUNT SERVICETEAM BIRMINGHAM LIMITED Director 2013-11-22 CURRENT 1988-06-08 Dissolved 2017-10-11
ROBERT CHARLES HUNT WASTEPLAN LIMITED Director 2013-11-22 CURRENT 1946-05-07 Dissolved 2017-10-11
ROBERT CHARLES HUNT WILDEN LANE LANDFILL LIMITED Director 2013-11-22 CURRENT 1986-08-08 Dissolved 2017-10-11
ROBERT CHARLES HUNT EASIBINS LIMITED Director 2013-11-22 CURRENT 1967-09-12 Liquidation
ROBERT CHARLES HUNT G. WALKER & SON (WASTE DISPOSAL) LIMITED Director 2013-11-22 CURRENT 1989-04-06 Active
ROBERT CHARLES HUNT VEOLIA ES SERVICETEAM HOLDINGS LIMITED Director 2013-11-22 CURRENT 1995-03-06 Active
ROBERT CHARLES HUNT GREENSOLVE LIMITED Director 2013-11-22 CURRENT 2006-01-16 Liquidation
ROBERT CHARLES HUNT VEOLIA ES SERVICETEAM (UK) LIMITED Director 2013-11-22 CURRENT 1976-12-30 Active
ROBERT CHARLES HUNT NORWICH SERVICETEAM LIMITED Director 2013-11-22 CURRENT 1981-02-17 Liquidation
ROBERT CHARLES HUNT THE VEOLIA ENVIRONMENTAL TRUST Director 2013-10-21 CURRENT 1997-08-08 Active
ROBERT CHARLES HUNT VEOLIA ES SELCHP LIMITED Director 2012-02-09 CURRENT 1996-12-13 Active
ROBERT CHARLES HUNT VEOLIA ES (UK) LIMITED Director 2012-02-09 CURRENT 1990-03-16 Active
ROBERT CHARLES HUNT VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ROBERT CHARLES HUNT BRUCE TRANSPORT SERVICES LIMITED Director 2011-12-01 CURRENT 1994-10-27 Dissolved 2017-10-11
ROBERT CHARLES HUNT ONYX KINGSBURY LIMITED Director 2011-12-01 CURRENT 1996-12-09 Dissolved 2017-10-11
ROBERT CHARLES HUNT CARTAWAYS LIMITED Director 2011-12-01 CURRENT 1965-02-02 Liquidation
ROBERT CHARLES HUNT BRIDE (CHURCH LAWFORD) LIMITED Director 2011-12-01 CURRENT 1992-02-19 Liquidation
ROBERT CHARLES HUNT C.H.PINCHES AND SONS LIMITED Director 2011-12-01 CURRENT 1959-06-02 Liquidation
ROBERT CHARLES HUNT BLACK LANE COLLIERY COMPANY LIMITED Director 2011-12-01 CURRENT 1986-10-09 Active
ROBERT CHARLES HUNT DERBY WASTE DISPOSAL COMPANY LIMITED Director 2011-12-01 CURRENT 1964-10-22 Active
ROBERT CHARLES HUNT EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) Director 2011-12-01 CURRENT 1893-03-23 Liquidation
ROBERT CHARLES HUNT EFFLUENT DISPOSAL LIMITED Director 2011-12-01 CURRENT 1965-09-29 Active
ROBERT CHARLES HUNT G J T HOLDINGS LIMITED Director 2011-12-01 CURRENT 1987-01-20 Active
ROBERT CHARLES HUNT ELLIS DAVIES & SONS LIMITED Director 2011-12-01 CURRENT 1989-03-16 Active
ROBERT CHARLES HUNT SARP UK LIMITED Director 2011-12-01 CURRENT 1997-11-18 Active
ROBERT CHARLES HUNT SARP UK (HOLDINGS) LIMITED Director 2011-12-01 CURRENT 1997-11-17 Active
ROBERT CHARLES HUNT WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Director 2011-12-01 CURRENT 1976-06-30 Active
ROBERT CHARLES HUNT CLAY COLLIERY COMPANY LIMITED Director 2011-12-01 CURRENT 1987-11-02 Active
ROBERT CHARLES HUNT ACTION WASTE LIMITED Director 2011-12-01 CURRENT 1978-09-27 Active
ROBERT CHARLES HUNT BLACKLEIGH LIMITED Director 2011-12-01 CURRENT 1974-03-27 Active
ROBERT CHARLES HUNT VEOLIA SUPPORT SERVICES UK LIMITED Director 2011-12-01 CURRENT 1974-03-13 Liquidation
ROBERT CHARLES HUNT LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 2011-12-01 CURRENT 1935-01-16 Active
ROBERT CHARLES HUNT VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-07-08 CURRENT 2011-05-25 Active
ROBERT CHARLES HUNT VEOLIA ES IBA LIMITED Director 2011-06-20 CURRENT 1997-06-16 Dissolved 2017-10-11
ROBERT CHARLES HUNT VEOLIA ES AURORA LIMITED Director 2011-06-20 CURRENT 1996-12-20 Active
ROBERT CHARLES HUNT TYSELEY FINANCE LIMITED Director 2011-06-20 CURRENT 1998-06-04 Active - Proposal to Strike off
ROBERT CHARLES HUNT VEOLIA ES SHEFFIELD LIMITED Director 2011-06-20 CURRENT 1999-02-02 Active
ROBERT CHARLES HUNT SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2011-06-20 CURRENT 1999-03-02 Active
ROBERT CHARLES HUNT SOUTH DOWNS WASTE SERVICES LIMITED Director 2011-06-20 CURRENT 2002-01-29 Active
ROBERT CHARLES HUNT VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2011-06-20 CURRENT 2005-10-05 Active
ROBERT CHARLES HUNT VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2011-06-20 CURRENT 2006-05-18 Liquidation
ROBERT CHARLES HUNT VEOLIA ES SHROPSHIRE LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES SOUTHWARK LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES WEST BERKSHIRE LIMITED Director 2011-06-20 CURRENT 2007-05-23 Active
ROBERT CHARLES HUNT VEOLIA ES STAFFORDSHIRE LIMITED Director 2011-06-20 CURRENT 2010-05-19 Active
ROBERT CHARLES HUNT NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2011-06-20 CURRENT 2005-10-05 Liquidation
ROBERT CHARLES HUNT VEOLIA ES BIRMINGHAM LIMITED Director 2011-06-20 CURRENT 1992-03-02 Active
ROBERT CHARLES HUNT HAMPSHIRE WASTE SERVICES LIMITED Director 2011-06-20 CURRENT 1990-09-05 Active
ROBERT CHARLES HUNT VEOLIA ES HAMPSHIRE LTD Director 2011-06-20 CURRENT 1993-05-10 Active
ROBERT CHARLES HUNT VEOLIA ES SOUTH DOWNS LTD Director 2011-06-20 CURRENT 1999-05-06 Active
ROBERT CHARLES HUNT VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2011-06-20 CURRENT 2009-04-28 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
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2019-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 210 Pentonville Road London N1 9JY
2018-10-02LIQ01Voluntary liquidation declaration of solvency
2018-10-02600Appointment of a voluntary liquidator
2018-10-02LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-13SH20Statement by Directors
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13SH19Statement of capital on 2017-12-13 GBP 1
2017-12-13CAP-SSSolvency Statement dated 04/12/17
2017-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-15AP03Appointment of Miss Elaine Margaret Aitken as company secretary on 2014-08-12
2014-08-15TM02Termination of appointment of Robert Charles Hunt on 2014-08-12
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-31AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0106/03/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 8Th Floor 210 Pentonville Road London N1 9JY England
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-30AP03SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154 A PENTONVILLE ROAD LONDON N1 9PE
2011-03-15AR0106/03/11 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0106/03/10 FULL LIST
2009-11-05AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVETT / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
2009-05-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED RICHARD BERRY
2009-01-14RES13RESIGN AND APPOINT SECRETARY 20/10/2008
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24288bDIRECTOR RESIGNED
2007-03-16363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bSECRETARY RESIGNED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE DRIVE WARLEY BRENTWOOD ESSEX CM13 3BE
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-31225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-08-17288bSECRETARY RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-14288aNEW SECRETARY APPOINTED
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-09AUDAUDITOR'S RESIGNATION
2004-01-26288bDIRECTOR RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-21225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-06-06288aNEW DIRECTOR APPOINTED
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 ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-24
Fines / Sanctions
No fines or sanctions have been issued against HERON ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-05-16 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of HERON ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of HERON ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON ENVIRONMENTAL 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 ENVIRONMENTAL 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 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
Outgoings
Business Rates/Property Tax
No properties were found where HERON ENVIRONMENTAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHERON ENVIRONMENTAL LIMITEDEvent Date2018-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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