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Heron IWR Ltd

Heron IWR Ltd is a liquidation company incorporated on 17 January 2022 with the registered office located in London, Greater London. Heron IWR Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 9 days ago
Company No
13853575
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 28 Oct 2025 (10 days ago)
Previous address was 5 C/O 5 Holyrood Street Newport Isle of Wight PO30 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Jan 1987
Mr Alexander Harry Kimber
PSC • British • Lives in UK • Born in Jan 1987
Mrs Laura Jane Kimber
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Lounge Iw Ltd
Alexander Harry Kimber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£29.03K
Decreased by £7.89K (-21%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£59.64K
Decreased by £15.13K (-20%)
Total Liabilities
-£16.92K
Decreased by £50.81K (-75%)
Net Assets
£42.72K
Increased by £35.68K (+507%)
Debt Ratio (%)
28%
Decreased by 62.21% (-69%)
Latest Activity
Voluntary Liquidator Appointed
9 Days Ago on 29 Oct 2025
Registered Address Changed
10 Days Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Registered office address changed from 5 C/O 5 Holyrood Street Newport Isle of Wight PO30 5AU United Kingdom to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 28 October 2025
Submitted on 28 Oct 2025
Statement of affairs
Submitted on 28 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 3 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Oct 2024
Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to 5 C/O 5 Holyrood Street Newport Isle of Wight PO30 5AU on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England to Unit 6 st. Georges Square Portsmouth PO1 3EY on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Mar 2024
Repayment History
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