HERON GROUP LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 03797473
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 900 ; Auditor's resignation. The most likely internet sites of HERON GROUP LIMITED are www.herongroup.co.uk, and www.heron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Group Limited is a Private Limited Company. The company registration number is 03797473. Heron Group Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Heron Group Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. VON RICKENBACH, Josef is a Director of the company. Secretary BELL, Jonathan James Christian has been resigned. Secretary HOWARD, Paul Anthony has been resigned. Secretary KNIGHT, Christopher John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOWARD, Paul Anthony has been resigned. Director KERRIGAN, John has been resigned. Director KNIGHT, Christopher John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATT, Douglas
Appointed Date: 30 April 2013
Director
BATT, Douglas Alexander
Appointed Date: 30 April 2013
65 years old
Director
VON RICKENBACH, Josef
Appointed Date: 30 April 2013
70 years old

Resigned Directors

Secretary
BELL, Jonathan James Christian
Resigned: 28 March 2000
Appointed Date: 29 June 1999
Secretary
HOWARD, Paul Anthony
Resigned: 27 June 2000
Appointed Date: 28 March 2000
Secretary
KNIGHT, Christopher John
Resigned: 30 April 2013
Appointed Date: 29 June 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
HOWARD, Paul Anthony
Resigned: 30 April 2013
Appointed Date: 28 June 2000
64 years old
Director
KERRIGAN, John
Resigned: 30 April 2013
Appointed Date: 29 June 1999
56 years old
Director
KNIGHT, Christopher John
Resigned: 30 April 2013
Appointed Date: 01 January 2007
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

HERON GROUP LIMITED Events

29 Jul 2016
Full accounts made up to 30 June 2015
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 900
20 May 2016
Auditor's resignation
07 Oct 2015
Full accounts made up to 30 June 2014
09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 900
...
... and 59 more events
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
07 Jul 1999
New secretary appointed
07 Jul 1999
New director appointed
29 Jun 1999
Incorporation

HERON GROUP LIMITED Charges

2 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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