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Heronmax Limited

Heronmax Limited is a dormant company incorporated on 3 October 2000 with the registered office located in Chichester, West Sussex. Heronmax Limited was registered 24 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04082770
Private limited company
Age
24 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
19 Tollhouse Close
Chichester
PO19 1SF
England
Address changed on 14 Nov 2023 (1 year 10 months ago)
Previous address was 19 19 Tollhouse Close Chichester W. Sussex PO19 1SF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1942
Director • Secretary • Managing Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£935
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Eileen Christina Howarth (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Eileen Christina Howarth Resigned
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Mark Raymond Howarth Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mark Raymond Howarth (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Cessation of Eileen Christina Howarth as a person with significant control on 24 July 2024
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Jun 2025
Termination of appointment of Eileen Christina Howarth as a secretary on 17 July 2024
Submitted on 6 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 6 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jun 2024
Cessation of Mark Raymond Howarth as a person with significant control on 10 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 19 19 Tollhouse Close Chichester W. Sussex PO19 1SF United Kingdom to 19 Tollhouse Close Chichester PO19 1SF on 14 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Mark Raymond Howarth as a director on 10 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Heron House Taylors Lane, Bosham Chichester West Sussex PO18 8QQ to 19 19 Tollhouse Close Chichester W. Sussex PO19 1SF on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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