Active - Proposal to Strike off
Company Information for HERON TWO LIMITED
64 New Cavendish Street, London, W1G 8TB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HERON TWO LIMITED | |
Legal Registered Office | |
64 New Cavendish Street London W1G 8TB Other companies in W1G | |
Company Number | 06513886 | |
---|---|---|
Company ID Number | 06513886 | |
Date formed | 2008-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 04:21:43 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN FAIRCLOUGH CHAPMAN |
||
NICHOLAS JOHN FAIRCLOUGH CHAPMAN |
||
STUART JOHN CREED |
||
MICHAEL JOSEPH FALLOWS |
||
ROBERT ROYDEN MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL DIRECTORS LIMITED |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERON ONE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
PLYMOUTH TWO LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-02-07 | Active | |
FALMOUTH ONE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
WORCESTER ONE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BARNSTAPLE ONE LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BATHWESTON RESIDENTIAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
BATHWESTON RESIDENTIAL TWO LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
BRACKNELL ONE LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
BRACKNELL TWO LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
CORNHILL TWO LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
AMBRIDGE LAND LIMITED | Director | 2006-02-10 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
BORCHESTER LIMITED | Director | 2006-02-10 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BARNSTAPLE ONE LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
FELPERSHAM LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
WARMINSTER ONE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
CORONATION SITE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
SAFELY ONE LTD | Director | 2016-09-09 | CURRENT | 2016-06-30 | Active | |
SAFELY TWO LTD | Director | 2016-09-09 | CURRENT | 2016-06-30 | Active | |
FIRE SIGN LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
CORONATION RESIDENTIAL LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
BATHWESTON RESIDENTIAL TWO LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
JADE LEISURE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
WINCANTON ONE LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
CORNHILL TWO LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
BATHWESTON RESIDENTIAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-04-26 | Liquidation | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
80 COPENHAGEN STREET LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BURNTWOOD ONE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
BURNTWOOD TWO LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CORONATION RESIDENTIAL LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CORONATION TWO LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
CORONATION ONE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
HGV ONE LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
HGV TWO LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
SUTTON ONE LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
SUTTON TWO LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
GROWTH ASSET MANAGEMENT LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
KINGSWOOD ONE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
KINGSWOOD TWO LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
WINCANTON ONE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
AMBRIDGE LAND LIMITED | Director | 2006-02-10 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
BORCHESTER LIMITED | Director | 2005-09-22 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BARNSTAPLE ONE LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
ROYDEN INVESTMENTS LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CREED | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN on 2011-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROYDEN MARSDEN / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FALLOWS / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CREED / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN / 26/02/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FALLOWS / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICHOLAS JOHN FAIRCLOUGH CHAPMAN | |
288b | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STUART JOHN CREED | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH FALLOWS | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN FAIRCLOUGH CHAPMAN | |
288a | DIRECTOR APPOINTED ROBERT ROYDEN MARSDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | |
88(2) | AD 09/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 HERON TWO LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HERON TWO LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |