HE

HERON ENTERPRISES LIMITED

Active

Company number 00420405

Leigh-On-Sea, United Kingdom · Incorporated 28 September 1946

361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Jennifer Judith Rougier
Born December 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Secretary Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Annual Return
26 August 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts Amended With Made Up Date
Accounts
5 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Address
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Address
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Auditors Resignation Company
Auditors
5 December 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
9 August 1994 View
Auditors Resignation Company
Auditors
6 August 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Address
9 January 1991 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Officers
12 October 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Annual Return
7 August 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Legacy
Officers
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
8 December 1986 View
Legacy
Officers
3 November 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Legacy
Annual Return
12 July 1986 View
Incorporation Company
Incorporation
28 September 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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