HERON EVIDENCE DEVELOPMENT LIMITED
In Liquidation
General Information
NAME
HERON EVIDENCE DEVELOPMENT LIMITED
COMPANY NUMBER
03796817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/06/1999
(25 years and 6 months old)
WEBSITE
www.heronhealth.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 9PU
210 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
Hart House
Priestley Road
Basingstoke
Hampshire
RG24 9PU
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 |
|---|---|---|
| HERON GROUP LIMITED | In Liquidation | View Report |
| HERON EVIDENCE DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Paul Joseph Armstrong (926933524) has left the board |
| 23/05/2024 | New Board Member John Ronald James Benoit (932324557) Appointed |
Credit Risk Overview
Want to learn more about HERON EVIDENCE DEVELOPMENT 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 EVIDENCE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON EVIDENCE DEVELOPMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/06/1999 - Present (25 years and 6 months) Secretary: 02/03/2009 - Present (15 years and 9 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Paul Joseph Armstrong (926933524) has left the board |
| 23/05/2024 | New Board Member John Ronald James Benoit (932324557) Appointed |
| 16/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Joseph Edward Scott (925747572) has left the board |
| 05/05/2020 | New Board Member Paul Joseph Armstrong (926933524) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/05/2019 | Duncan Jamie MacDonald (924463393) has left the board |
| 02/05/2019 | New Board Member Joseph Edward Scott (925747572) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Duncan Jamie MacDonald (924463393) Appointed |
| 29/03/2018 | Josef Hieronymous Von Rickenbach (908879722) has left the board |
| 22/11/2017 | New Board Member Michael Francis Crowley Iii (924008141) Appointed |
| 22/11/2017 | Michael Francis Crowley Iii (924010660) has left the board |
| 16/11/2017 | New Board Member Michael Francis Crowley Iii (924010660) Appointed |
| 15/11/2017 | Douglas Batt (917851122) has left the board |
| 15/11/2017 | Douglas Alexander Batt (912991556) has left the board |
| 15/11/2017 | New Company Secretary Michael Francis Crowley Iii (924009344) Appointed |
| 19/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 31/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 03/06/2013 | Josef Von Rickenbach (917851110) has left the board |
| 03/06/2013 | New Board Member Josef Hieronymous Von Rickenbach (908879722) Appointed |
| 27/05/2013 | New Board Member Josef Von Rickenbach (917851110) Appointed |
| 27/05/2013 | Christopher John Knight (907105771) has left the board |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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