ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heron Issuer Number 2 Limited

Heron Issuer Number 2 Limited is a dissolved company incorporated on 22 April 2020 with the registered office located in Upminster, Greater London. Heron Issuer Number 2 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 June 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12567498
Private limited company
Age
5 years
Incorporated 22 April 2020
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
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Intertrust Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Permanent Mortgages Trustee Limited
CSC Directors (No.5) Limited, CSC Directors (No.6) Limited, and 1 more are mutual people.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
Intertrust Trust Corporation Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
Daunus Limited
CSC Directors (No.5) Limited and CSC Corporate Services (London) Limited are mutual people.
Active
Hartland Options Limited
Ian Hancock and CSC Corporate Services (London) Limited are mutual people.
Active
Intertrust Trustees Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
CSC Directors (No.5) Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
CSC Directors (No.6) Limited
CSC Corporate Services (London) Limited and Ian Hancock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£16.44M
Increased by £6.27M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£871.8M
Decreased by £26.98M (-3%)
Total Liabilities
-£924.46M
Increased by £15.43M (+2%)
Net Assets
-£52.66M
Decreased by £42.41M (+414%)
Debt Ratio (%)
106%
Increased by 4.9% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 1 Jun 2024
Declaration of Solvency
2 Years Ago on 3 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Small Accounts Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Get Credit Report
Discover Heron Issuer Number 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2024
Declaration of solvency
Submitted on 3 Nov 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Satisfaction of charge 125674980001 in full
Submitted on 31 Jul 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 5 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year