HERON ISSUER LIMITED
Company is dissolved
General Information
NAME
HERON ISSUER LIMITED
COMPANY NUMBER
12290023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
40a Station Road
UPMINSTER
RM14 2TR
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 |
|---|---|
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Credit Risk Overview
Want to learn more about HERON ISSUER 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 ISSUER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON ISSUER 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 |
|---|---|---|---|---|
|
INTERTRUST DIRECTORS 1 LIMITED Born in N/A |
Resigned | Director |
Current: 319 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 520 Past: 780 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1012 Past: 2027 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 561 Past: 523 |
View Report |
|
INTERTRUST DIRECTORS 6 LIMITED Born in N/A |
Resigned | Director |
Current: 1 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 |
|---|---|
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/08/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/07/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 03/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/06/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 14/06/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed |
| 05/06/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 6 LIMITED (920330644) Appointed |
| 05/06/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 24/05/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/05/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/05/2024 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed |
| 22/05/2024 | New Board Member INTERTRUST DIRECTORS 6 LIMITED (920330644) Appointed |
| 22/05/2024 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 14/05/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 11/12/2019 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed |
| 11/12/2019 | INTERTRUST DIRECTORS 5 LIMITED (926495042) has left the board |
| 11/12/2019 | New Board Member INTERTRUST DIRECTORS 6 LIMITED (920330644) Appointed |
| 11/12/2019 | INTERTRUST DIRECTORS 6 LIMITED (926495048) has left the board |
| 04/12/2019 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 04/12/2019 | INTERTRUST DIRECTORS 1 LIMITED (925694277) has left the board |
| 04/12/2019 | INTERTRUST DIRECTORS 2 LIMITED (907166361) has left the board |
| 04/12/2019 | Paivi Helena Whitaker (916318424) has left the board |
| 04/12/2019 | New Board Member INTERTRUST DIRECTORS 6 LIMITED (926495048) Appointed |
| 04/12/2019 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (926495042) Appointed |
| 08/11/2019 | INTERTRUST DIRECTORS 2 LIMITED (926389591) has left the board |
| 08/11/2019 | INTERTRUST CORPORATE SERVICES LIMITED (926389592) has left the board |
| 08/11/2019 | INTERTRUST DIRECTORS 1 LIMITED (926389590) has left the board |
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