HERON GROUP LIMITED

dissolved Company number 03797473

Private Limited by Shares · Incorporated on 29th Jun 1999 · Closed on 18th Mar 2025

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SIC code: 70100
Registered office: Basingstoke, RG24 9PU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HERON GROUP LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 29th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

31 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Benoit	Director	21st May 2024	This company	American	View profile
Michael Crowley Iii	Secretary	1st Nov 2017	This company	Not recorded	—
Michael Crowley Iii	Director	1st Nov 2017	This company	American	—

Other companies at this address

View all 30

Company	Number	Incorporated	Status
PHILLIE'S SWIM SCHOOL LIMITED	13679366	14th Oct 2021	active
PROCERA HOLDINGS LIMITED	13374059	4th May 2021	dissolved
S'AAA - GLOBAL PARTNERSHIPS LTD	12019230	28th May 2019	active
WEBDYNAMIX LIMITED	11280531	28th Mar 2018	active
RANGEWELL LIMITED	09362490	19th Dec 2014	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jun 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

29th Jun 1999 Company incorporated
29th Jun 1999 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
29th Jun 1999 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
29th Jun 1999 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jun 1999 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Jun 1999 John Kerrigan appointed as Director
29th Jun 1999 Jonathan Bell appointed as Secretary
29th Jun 1999 Christopher Knight appointed as Secretary
28th Mar 2000 Jonathan Bell resigned as Secretary
28th Mar 2000 Paul Howard appointed as Secretary
27th Jun 2000 Paul Howard resigned as Secretary
28th Jun 2000 Paul Howard appointed as Director
1st Jan 2007 Christopher Knight appointed as Director
30th Apr 2013 Paul Howard resigned as Director
30th Apr 2013 John Kerrigan resigned as Director
30th Apr 2013 Christopher Knight resigned as Director
30th Apr 2013 Douglas Batt appointed as Director
30th Apr 2013 Josef Von Rickenbach appointed as Director
30th Apr 2013 Christopher Knight resigned as Secretary
30th Apr 2013 Douglas Batt appointed as Secretary
31st Oct 2017 Douglas Batt resigned as Director
31st Oct 2017 Douglas Batt resigned as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Director
1st Nov 2017 Michael Crowley Iii appointed as Secretary
15th Mar 2018 Josef Von Rickenbach resigned as Director
16th Mar 2018 Duncan Macdonald appointed as Director
15th Apr 2019 Duncan Macdonald resigned as Director
15th Apr 2019 Joseph Scott appointed as Director
1st May 2020 Joseph Scott resigned as Director
1st May 2020 Paul Armstrong appointed as Director
21st May 2024 Paul Armstrong resigned as Director
21st May 2024 John Benoit appointed as Director
29th Jun 2024 Confirmation statement made up

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