HERON GROUP LIMITED

Address

HERON GROUP LIMITED
LAWRENCE YOUNG LTD
HART HOUSE
PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG24 9PU
(121 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03797473
Incorporation Date:
29 Jun 1999 (19 Years old)
Financial Year End:
30 Jun
Capital:
£900.00 on 25 Jul 2014
For period ending:
30 Jun 2013
Filed on:
5 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2014
Filed on:
25 Jul 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 60 available


Directors and Secretaries

Douglas Batt
30 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Douglas Batt
30 Apr 2013 ⇒ Present ( 5 Years ) Director
Paul Howard
28 Jun 2000 ⇒ Present ( 18 Years ) Director
John Kerrigan
29 Jun 1999 ⇒ Present ( 19 Years ) Director
Christopher Knight
1 Jan 2007 ⇒ Present ( 11 Years ) Director
29 Jun 1999 ⇒ Present ( 19 Years ) Company Secretary
Josef Von Rickenbach
30 Apr 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 8 Apr 2009

Previous Addresses

FIRST FLOOR BUILDING 210A
BUTTERFIELD TECHNOLOGY AND BUSINESS PARK
STOPSLEY, LUTON
BEDS
LU2 8DL
Changed 10 Jun 2013

FIRST FLOOR BUILDING 201A
BUTTERFIELD BUSINESS PARK
LUTON
BEDS
LU2 8DL
Changed 6 Mar 2009

SUITE 111 GROUND FLOOR
SPIRELLA BUILDING, BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
Changed 8 Sep 2008

FLOOR 3 SOUTHGATE HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 1HG
Changed 4 Apr 2003

4 LONDON ROW
ARLESEY
BEDFORDSHIRE SG15 6RX
Changed 3 May 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 5 Jun 2014 12
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 17 Feb 2011 8
30 Jun 2009 5 Feb 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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