HR

HERON (DEVONSHIRE ROW NO.2) LIMITED

Dissolved

Company number 04117277

London · Incorporated 30 November 2000

Heron House, 4 Bentinck Street, London, W1U 2EF

Last updated on 11 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1755) LIMITED · 30 November 2000 – 18 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Heron Property Corporation Limited
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

Gazette Dissolved Voluntary
Gazette
24 July 2018 View
Gazette Notice Voluntary
Gazette
8 May 2018 View
Dissolution Application Strike Off Company
Dissolution
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Accounts With Made Up Date
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Made Up Date
Accounts
16 April 2012 View
Accounts With Made Up Date
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Made Up Date
Accounts
15 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Made Up Date
Accounts
29 June 2009 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Mortgage
8 January 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Made Up Date
Accounts
24 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Made Up Date
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Resolution
Resolution
14 February 2001 View
Memorandum Articles
Incorporation
14 February 2001 View
Legacy
Mortgage
10 February 2001 View
Legacy
Officers
21 January 2001 View
Memorandum Articles
Incorporation
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Accounts
22 December 2000 View
Legacy
Address
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Memorandum Articles
Incorporation
22 December 2000 View
Certificate Change Of Name Company
Change Of Name
18 December 2000 View
Incorporation Company
Incorporation
30 November 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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