Heron Limited

Active03297669 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Dormant Company (99999)
Owned by
Phillip Barry Griffin
Accounts type
Dormant
Region
North West
Address
1 Rowlands View
Utkinton
Tarporley
CW6 0LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2002
British
Director · Appointed 14 January 1997
British
Born November 1958
Director · Appointed 14 January 1997
British
Born March 1961 (65)
Officer history (4 former)
17 September 2002
Appointed Griffin, Alexandra Heather as Secretary
17 September 2002
Resigned Offley, Colin Michael Bickley as Secretary
17 September 2002
Resigned Offley, Colin Michael Bickley as Director
14 January 1997
Appointed Griffin, Alexandra Heather as Director
14 January 1997
Appointed Griffin, Phillip Barry as Director
14 January 1997
Appointed Offley, Colin Michael Bickley as Secretary
14 January 1997
Appointed Offley, Colin Michael Bickley as Director
14 January 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 January 1997
Resigned Brighton Director Limited as Corporate Nominee Director
31 December 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 December 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates31 December 2024
24 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?