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Heron Developments Limited

Heron Developments Limited is a liquidation company incorporated on 21 October 2016 with the registered office located in Brentwood, Essex. Heron Developments Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10440832
Private limited company
Age
8 years
Incorporated 21 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
FRP ADVISORY TRADING LIMITED
Jupiter House Warley Hill Business Park The Drive
Brentwood
CM13 3BE
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Studio House Heckworth Close Colchester CO4 9TB England
Telephone
01778346464
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1971
Mr Neil Richard Napthine
PSC • British • Lives in UK • Born in Jan 1971
Mrs Amanda Joy Napthine
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
UBT (Eu) Ltd
Neil Richard Napthine is a mutual person.
Active
Brandart Limited
Neil Richard Napthine is a mutual person.
Active
Cargo Stop International Limited
Neil Richard Napthine is a mutual person.
Active
Kargo Products Ltd
Neil Richard Napthine is a mutual person.
Active
Alder Park Limited
Neil Richard Napthine is a mutual person.
Active
Studio House Properties Ltd
Neil Richard Napthine is a mutual person.
Active
UBT Services UK Ltd
Neil Richard Napthine is a mutual person.
Active
Insignia Enterprises (Europe) Limited
Neil Richard Napthine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£135.43K
Decreased by £283.12K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.37M
Increased by £50.74K (+4%)
Total Liabilities
-£768.3K
Increased by £50.92K (+7%)
Net Assets
£603.71K
Decreased by £183 (-0%)
Debt Ratio (%)
56%
Increased by 1.7% (+3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Apr 2025
Declaration of Solvency
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 15 Aug 2025
Resolutions
Submitted on 17 Apr 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Registered office address changed from Studio House Heckworth Close Colchester CO4 9TB England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 17 April 2025
Submitted on 17 Apr 2025
Declaration of solvency
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 4 Oct 2022
Repayment History
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