HERON HOUSE LTD - PETERBOROUGH


Company Profile Company Filings

Overview

HERON HOUSE LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
HERON HOUSE LTD was incorporated 9 years ago on 11/03/2015 and has the registered number: 09482801. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HERON HOUSE LTD - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 C/O RHEON PROPERTIES LTD
PETERBOROUGH
CAMBS
PE4 6GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE MARY HERON May 1959 British Director 2016-01-01 CURRENT
MR AIDAN RHYS HERON Mar 1993 British Director 2015-03-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Mary Heron 2016-04-06 - 2021-02-18 5/1959 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aidan Heron 2016-04-06 3/1993 Peterborough   Cambs Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR SKY PROPERTY LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JUST LETS GLOBAL LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DEVELOPMENT DISCOVERY LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY TWO LTD LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DISCOVERY ONE LTD NOTTINGHAM ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DISCOVERY ASSETS LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DISCOVERY HOMES LTD NOTTINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DISCOVERY THIRD LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DISCOVERY FOUR LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DISCOVERY SIX LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RHEON PROPERTIES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY FIVE LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASSETS ONE LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASSETS TWO LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASSETS FOUR LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY SEVENTH LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AQUARAMA PROPERTIES LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DEVELOPMENT DISCOVERY H2 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PETERBOROUGH BATHROOMS LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERON HOUSE LTD 2024-01-03 31-03-2023 £200 equity
Dormant Company Accounts - HERON HOUSE LTD 2023-01-25 31-03-2022 £200 equity
Dormant Company Accounts - HERON HOUSE LTD 2021-12-31 31-03-2021 £200 equity
Dormant Company Accounts - HERON HOUSE LTD 2020-01-16 31-03-2019 £200 equity
Dormant Company Accounts - HERON HOUSE LTD 2018-01-20 31-03-2017 £200 equity
Dormant Company Accounts - HERON HOUSE LTD 2016-12-01 31-03-2016 £200 equity

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JUST LETS PROPERTY SERVICES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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IDEQ CAPITAL LTD PETERBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TTB CLEANING SERVICE LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
MAZYON LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
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