HERON GROUP LIMITED

In Liquidation

General Information

NAME
HERON GROUP LIMITED

COMPANY NUMBER
03797473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/06/1999 (25 years and 5 months old)

WEBSITE
www.heronhealth.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HART HOUSE PRIESTLEY ROAD, BASINGSTOKE
HAMPSHIRE
RG24 9PU

TRADING ADDRESSES

First Floor Building 210a
Butterfield Technology And Busin
Luton
Bedfordshire
LU2 8DL

Hart House
Priestley Road
Basingstoke
Hampshire
RG24 9PU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£440k

1.20%

NET WORTH

£936.3k

0.28%

TOTAL LIABILITIES

£5.4k

73.52%

NET ASSETS

£936.3k

0.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAREXEL INTERNATIONAL HOLDING BV	N/A	N/A
HERON GROUP LIMITED	In Liquidation	View Report
HERON EVIDENCE DEVELOPMENT LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Paul Joseph Armstrong (926933524) has left the board
Date: 23/05/2024	Event: New Board Member John Ronald James Benoit (932324514) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£440k

1.20%

NET WORTH

£936.3k

0.28%

TOTAL LIABILITIES

£5.4k

73.52%

NET ASSETS

£936.3k

0.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAREXEL INTERNATIONAL HOLDING B.V.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Francis Crowley Iii 01/11/2017 - Present (7 years and 1 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Michael Francis Crowley Iii 01/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Ronald James Benoit 21/05/2024 - Present (7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan James Christian Bell 29/06/1999 - 28/03/2000 (8 months) Born in Apr 1972	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Christopher John Knight Director: 01/01/2007 - 30/04/2013 (6 years and 3 months) Secretary: 29/06/1999 - 30/04/2013 (13 years and 10 months) Born in Mar 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEST STREET TOPCO LTD	N/A	N/A
DATAFARM AQUISITION LLC	N/A	N/A
DATAFARM UK LIMITED	Non-Trading	View Report
EXECUPHARM INTERNATIONAL LLC	N/A	N/A
EXECUPHARM UK LIMITED	Company is dissolved	View Report
INFORMATICS BLOCKER CORP	N/A	N/A
PI UK ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
CLININTEL LTD.	Active - Accounts Filed	View Report
CLINPHONE LIMITED	Active - Accounts Filed	View Report
PERCEPTIVE ECLINICAL LIMITED	Active - Accounts Filed	View Report
PERCEPTIVE INFORMATICS UK LIMITED	Active - Accounts Filed	View Report
CLINPHONE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
LIQUENT INC	N/A	N/A
LIQUENT HOLDINGS LIMITED	Non-Trading	View Report
LIQUENT LIMITED	Active - Accounts Filed	View Report
PAREXEL INTERNATIONAL HOLDING BV	N/A	N/A
HERON GROUP LIMITED	In Liquidation	View Report
HERON EVIDENCE DEVELOPMENT LIMITED	In Liquidation	View Report
PAREXEL INTERNATIONAL (IRL) LIMITED	N/A	N/A
PAREXEL INTERNATIONAL HOLDING UK LIMITED	In Liquidation	View Report
PAREXEL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PAREXEL MMS EUROPE LIMITED	Active - Accounts Filed	View Report
PAREXEL MMS EUROPE LIMITED	Active - Accounts Filed	View Report
PAREXEL INTERNATIONAL HOLDING GERMANY	N/A	N/A
WEST STREET HOLDINGS LIMITED	Company is dissolved	View Report
WEST STREET HOLDINGS II LIMITED	Company is dissolved	View Report
PAREXEL INTERNATIONAL HOLDING LIMITED	Company is dissolved	View Report
PAREXEL INTERNATIONAL CORPORATION LTD.	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Paul Joseph Armstrong (926933524) has left the board
Date: 23/05/2024	Event: New Board Member John Ronald James Benoit (932324514) Appointed
Date: 21/08/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Joseph Edward Scott (925747572) has left the board
Date: 05/05/2020	Event: New Board Member Paul Joseph Armstrong (926933524) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Duncan Jamie MacDonald (924463393) has left the board
Date: 17/04/2019	Event: New Board Member Joseph Edward Scott (925747572) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Board Member Duncan Jamie MacDonald (924463393) Appointed
Date: 29/03/2018	Event: Josef Von Rickenbach (917851087) has left the board
Date: 22/11/2017	Event: New Board Member Michael Francis Crowley Iii (924008141) Appointed
Date: 22/11/2017	Event: Michael Francis Crowley Iii (924010608) has left the board
Date: 16/11/2017	Event: New Board Member Michael Francis Crowley Iii (924010608) Appointed
Date: 15/11/2017	Event: Douglas Batt (917851098) has left the board
Date: 15/11/2017	Event: Douglas Alexander Batt (912991556) has left the board
Date: 15/11/2017	Event: New Company Secretary Michael Francis Crowley Iii (924009315) Appointed
Date: 19/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: Change in Reg. Office
Date: 31/07/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 31/07/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 03/06/2013	Event: Douglas Batt (917851093) has left the board
Date: 03/06/2013	Event: New Board Member Douglas Alexander Batt (912991556) Appointed
Date: 27/05/2013	Event: New Board Member Douglas Batt (917851093) Appointed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: Christopher John Knight (907105771) has left the board
Date: 12/04/2013	Event: New Accounts filed

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HERON GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£440k

£936.3k

£5.4k

£936.3k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£440k

£936.3k

£5.4k

£936.3k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™