HERON ONE LIMITED - LONDON


Company Profile Company Filings

Overview

HERON ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERON ONE LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513834. The accounts status is DORMANT.

HERON ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2022 12/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN Sep 1950 British Secretary 2008-02-26 CURRENT
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN Sep 1950 British Director 2008-04-09 CURRENT
MR ROBERT ROYDEN MARSDEN Feb 1949 British Director 2008-04-09 UNTIL 2022-11-25 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2008-04-09 UNTIL 2022-11-25 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Director 2008-04-09 UNTIL 2022-11-25 RESIGNED
HAL DIRECTORS LIMITED Director 2008-02-26 UNTIL 2008-04-09 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2008-02-26 UNTIL 2008-02-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBRIDGE LAND LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BORCHESTER LIMITED BRISTOL ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARNSTAPLE TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARNSTAPLE ONE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FALMOUTH ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FALMOUTH TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORNHILL ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
YEOVIL TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
YEOVIL ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BOURNEMOUTH ONE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BOURNEMOUTH TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERON TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GROWTH ASSET MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HGV ONE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HGV TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORONATION TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CORONATION ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BURNTWOOD ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNTWOOD TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERON ONE LIMITED 2021-06-19 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2020-11-19 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2019-08-02 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2018-10-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2017-08-26 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2016-09-21 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2015-10-16 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - HERON ONE LIMITED 2014-09-13 31-03-2014 £2 Cash £2 equity

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