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Home > England & Wales Companies > HERON SOLUTIONS LIMITED
Company Information for

HERON SOLUTIONS LIMITED

57 CHURCH STREET, WILLINGDON, EASTBOURNE, EAST SUSSEX, BN22 0HR,
Company Registration Number
03333616
Private Limited Company
Active

Company Overview

About Heron Solutions Ltd
HERON SOLUTIONS LIMITED was founded on 1997-03-14 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Heron Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERON SOLUTIONS LIMITED
 
Legal Registered Office
57 CHURCH STREET
WILLINGDON
EASTBOURNE
EAST SUSSEX
BN22 0HR
Other companies in BN22
 
Filing Information
Company Number 03333616
Company ID Number 03333616
Date formed 1997-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683606220  
Last Datalog update: 2024-05-05 12:15:13
Primary Source:Companies House
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Companies with same name HERON SOLUTIONS LIMITED
The following companies were found which have the same name as HERON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON SOLUTIONS (UK) LTD SUITES 5 & 6 THE PRINTWORKS HEY ROAD RIBBLE VALLE ENT PARK BARROW, CLITHEROE LANCS BB7 9WB Active Company formed on the 2007-10-02
HERON SOLUTIONS, INC. 8035 S. VISION ST LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1999-02-24
HERON SOLUTIONS LLC Delaware Unknown
HERON SOLUTIONS PTY LTD VIC 3183 Active Company formed on the 2017-04-18
HERON SOLUTIONS LLC California Unknown
Heron Solutions Trading Inc. 7181 Yonge St 2nd Floor Markham Ontario L3T 0C7 Active - Dissolution Pending (Non-compliance) Company formed on the 2020-08-26

Company Officers of HERON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWRENCE BENNETTS
 Company Secretary 2010-06-28
ANTONY MICHAEL ROBINSON
 Director 1997-05-02
CHRISTINA LOUISE ROBINSON
 Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA LOUISE ROBINSON
 Company Secretary 1997-05-02 2010-06-28
PHILIP RUSSELL WILLIAMS
 Director 1997-06-09 2002-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-14 1997-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-14 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY MICHAEL ROBINSON CRYSTAL ODDS LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANTONY MICHAEL ROBINSON WOODPECKER ENTERPRISES LIMITED Director 2009-08-11 CURRENT 2009-08-10 Active
ANTONY MICHAEL ROBINSON ROBINSON (CHURCH STREET) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
CHRISTINA LOUISE ROBINSON WOODPECKER ENTERPRISES LIMITED Director 2009-08-11 CURRENT 2009-08-10 Active
CHRISTINA LOUISE ROBINSON ROBINSON (CHURCH STREET) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-05-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28DIRECTOR APPOINTED MR PAUL TOWNSEND
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-05-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-05-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP03Appointment of Mr Peter Lawrence Bennetts as company secretary
2010-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA ROBINSON
2010-03-15AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-15AD03Register(s) moved to registered inspection location
2010-03-15AD02Register inspection address has been changed
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-31363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
2003-03-20363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-13288bDIRECTOR RESIGNED
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-21363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24363aRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16288cDIRECTOR'S PARTICULARS CHANGED
1999-04-13(W)ELRESS366A DISP HOLDING AGM 12/03/99
1999-04-13363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-04-13(W)ELRESS252 DISP LAYING ACC 12/03/99
1999-04-13(W)ELRESS386 DIS APP AUDS 12/03/99
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-16363aRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-08-0488(2)RAD 02/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-29CERTNMCOMPANY NAME CHANGED BREAKCHASE LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-05-25287REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-05-25288aNEW DIRECTOR APPOINTED
1997-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-25288bDIRECTOR RESIGNED
1997-05-25288bSECRETARY RESIGNED
1997-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HERON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HERON SOLUTIONS LIMITED registering or being granted any patents
Domain Names

HERON SOLUTIONS LIMITED owns 1 domain names.

heron-solutions.co.uk  

Trademarks
We have not found any records of HERON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HERON SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HERON SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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