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Heron Yate Limited

Heron Yate Limited is a dissolved company incorporated on 26 November 2015 with the registered office located in London, Greater London. Heron Yate Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09889649
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1948
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in May 1939
Heron Corporation
PSC
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Mutual Companies
Heron Land Developments Limited
Stephen Philip Bailey and Joe Sutton are mutual people.
Active
Heron Land Holdings Limited
Stephen Philip Bailey and Joe Sutton are mutual people.
Active
Ronex Properties Limited
Joe Sutton is a mutual person.
Active
Heron Corporation
Joe Sutton is a mutual person.
Active
Heron International Holdings
Joe Sutton is a mutual person.
Active
Heron Property Corporation Limited
Joe Sutton is a mutual person.
Active
Heron Treasury Services Limited
Joe Sutton is a mutual person.
Active
Bonivir Investments Limited
Joe Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.3M
Increased by £1.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£258K
Increased by £208K (+416%)
Total Liabilities
-£258K
Increased by £258K (%)
Net Assets
£1
Decreased by £50K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Full Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Mr Gerald Maurice Ronson Details Changed
6 Years Ago on 10 Sep 2019
Heron Corporation (PSC) Details Changed
6 Years Ago on 5 Sep 2019
James Eric Manning Details Changed
6 Years Ago on 5 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 10 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 1 Nov 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 9 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 25 Sep 2020
Confirmation statement made on 17 June 2020 with no updates
Submitted on 16 Jul 2020
Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
Submitted on 23 Oct 2019
Director's details changed for Stephen Philip Bailey on 5 September 2019
Submitted on 6 Sep 2019
Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
Submitted on 6 Sep 2019
Repayment History
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