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H

HERON ENVIRONMENTAL LIMITED

Dissolved London

Dormant Company

Dormant Company
H

HERON ENVIRONMENTAL LIMITED

Dormant Company

Founded 6 Mar 1997 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 7 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
David Andrew GerrardDirectorBritishUnited Kingdom611 Oct 2009Active
Elaine Margaret AitkenSecretaryUnknownUnknown—12 Aug 2014Active
Robert Charles HuntDirectorBritishUnited Kingdom6822 Nov 2013Active

Shareholders

Shareholders (1)

Veolia Es Cleanaway (uk) Ltd
100.0%
17 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Es Cleanaway (uk) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VEOLIA ES CLEANAWAY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES CLEANAWAY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
HERON ENVIRONMENTAL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
13 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
20 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
18 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
20 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
18 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 13 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 13 Dec 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 20 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 18 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018