Company number 07692056
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address ASCOT HOUSE 246 COURT OAK ROAD, HARBORNE, BIRMINGHAM, ENGLAND, B32 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG on 25 April 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HERON INVESTMENT (UK) LIMITED are www.heroninvestmentuk.co.uk, and www.heron-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Heron Investment Uk Limited is a Private Limited Company.
The company registration number is 07692056. Heron Investment Uk Limited has been working since 04 July 2011.
The present status of the company is Active. The registered address of Heron Investment Uk Limited is Ascot House 246 Court Oak Road Harborne Birmingham England B32 2eg. . TINMANNSVIK, Per is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Per Tinmannsvik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HERON INVESTMENT (UK) LIMITED Events
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Apr 2016
Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG on 25 April 2016
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
16 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 1 more events
11 Apr 2014
Accounts for a dormant company made up to 31 July 2013
01 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
11 Mar 2013
Accounts for a dormant company made up to 31 July 2012
31 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011
Incorporation