HL

HERONMAX LIMITED

Dissolved

Company number 04082770

Chichester, England · Incorporated 3 October 2000

19 Tollhouse Close, Chichester, PO19 1SF, England

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

19 19 Tollhouse Close Chichester W. Sussex PO19 1SF United Kingdom · until 14 November 2023

Heron House Taylors Lane, Bosham Chichester West Sussex PO18 8QQ · until 16 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
—
Confirmation statement Up to date
Last filed
3 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

HR
HOWARTH, Raymond Harold
Director
3 October 2000
HE
HOWARTH, Eileen Christina
Secretary · Resigned
3 October 2000
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
3 October 2000
HE
HOWARTH, Eileen Christina
Director · Resigned
3 October 2000
HM
HOWARTH, Mark Raymond, Dr
Director · Resigned
3 October 2000
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
3 October 2000

Persons with significant control

PS
Mr Raymond Harold Howarth
Born June 1942
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2026 View
Gazette Notice Voluntary
Gazette
4 November 2025 View
Dissolution Application Strike Off Company
Dissolution
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2002 View
Legacy
Annual Return
28 October 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Incorporation Company
Incorporation
3 October 2000 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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