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- HERON HOUSE INVESTMENTS LLP
HERON HOUSE INVESTMENTS LLP
Company is dissolved
General Information
NAME
HERON HOUSE INVESTMENTS LLP
COMPANY NUMBER
OC375983
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENILWORTH
CV8 1LU
York House
Abbey Hill
KENILWORTH
CV8 1LU
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 |
---|---|
Date: 22/08/2024 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Date: 22/08/2024 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Date: 02/11/2023 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Credit Risk Overview
Want to learn more about HERON HOUSE INVESTMENTS LLP?
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 HOUSE INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON HOUSE INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2364 |
View Report |
Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
13/06/2012 - 28/09/2018 (6 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
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 |
---|---|
Date: 22/08/2024 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Date: 22/08/2024 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Date: 02/11/2023 | Event: New Board Member Nigel Robert Shanahan (907085307) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: RAPIDE COMMUNICATION LIMITED (917016749) has left the board |
Date: 03/10/2018 | Event: New Board Member Erica Fay Shanahan (924220886) Appointed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: John Carter (914654509) has left the board |
Date: 20/06/2017 | Event: Pat Simson (915961247) has left the board |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: Change in Reg. Office |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Accounts filed |
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