HERON UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HERON UK TOPCO LIMITED
COMPANY NUMBER
14715626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JG
2 Kingdom Street
LONDON
W2 6JG
72 Welbeck Street
London
W1G 0AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Malte Matthias Kruger (932393833) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON UK TOPCO 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 UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON UK TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Malte Matthias Kruger (932393833) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | Richard Last (908053757) has left the board |
| 26/06/2023 | New Board Member Andrew Adams Tisdale (928002698) Appointed |
| 26/06/2023 | New Board Member Robert Sudo (920657236) Appointed |
| 13/06/2023 | New Board Member Nicolo Zanotto (930998244) Appointed |
| 13/06/2023 | New Board Member Robert Sudo (930997960) Appointed |
| 13/06/2023 | New Board Member James Redmayne (930134048) Appointed |
| 13/06/2023 | New Board Member Thomas De Canniere (930998561) Appointed |
| 13/06/2023 | New Board Member Mark Samuel Shashoua (916496692) Appointed |
| 13/06/2023 | New Board Member Andrew Tisdale (930997902) Appointed |
| 13/06/2023 | New Board Member Richard Last (908053757) Appointed |
| 15/05/2023 | New Board Member Alexander Mishenin (930720610) Appointed |
| 15/05/2023 | Joshua Benjamin Alexander-Passe (930644542) has left the board |
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