About

Registered Number: 08105133
Date of Incorporation: 14/06/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB,

 

Having been setup in 2012, Heron Private Finance Ltd have registered office in Hertfordshire. This organisation has only one director listed in the Companies House registry. We do not know the number of employees at Heron Private Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
T-W-FIENNES, Adam Hugh 09 August 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 15 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 31 August 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 13 July 2015
AA01 - Change of accounting reference date 16 January 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 04 March 2014
CERTNM - Change of name certificate 12 August 2013
AP01 - Appointment of director 09 August 2013
SH01 - Return of Allotment of shares 09 August 2013
AR01 - Annual Return 17 July 2013
AR01 - Annual Return 12 July 2013
NEWINC - New incorporation documents 14 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.