Established in 1999, Heron Hill Estates Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Angel, Simmone, Roche, Dympna at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGEL, Simmone | 01 September 2015 | - | 1 |
| ROCHE, Dympna | 14 December 1999 | 07 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2018 | |
| LIQ13 - N/A | 15 June 2018 | |
| LIQ03 - N/A | 17 April 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 April 2017 | |
| 4.70 - N/A | 22 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| RESOLUTIONS - N/A | 10 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2016 | |
| MR04 - N/A | 13 February 2016 | |
| MR04 - N/A | 13 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| AP03 - Appointment of secretary | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| MR01 - N/A | 11 September 2015 | |
| MR04 - N/A | 05 September 2015 | |
| MR04 - N/A | 05 September 2015 | |
| MR04 - N/A | 05 September 2015 | |
| MR04 - N/A | 05 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD01 - Change of registered office address | 07 January 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 225 - Change of Accounting Reference Date | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| NEWINC - New incorporation documents | 11 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 September 2015 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2006 | Fully Satisfied |
N/A |
| Security over a deposit account | 18 February 2000 | Fully Satisfied |
N/A |
| Debenture | 18 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
