HERON ENGINEERING AND DESIGN LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Heron Engineering And Design Ltd

HERON ENGINEERING AND DESIGN LIMITED was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active". Heron Engineering And Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HERON ENGINEERING AND DESIGN LIMITED

20 HAYNES LANE LONDON SE19 3AN Other companies in NW1

Filing Information

Company Number		04353317
Company ID Number		04353317
Date formed		2002-01-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB788747549

Last Datalog update:	2025-02-05 06:36:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON ENGINEERING AND DESIGN LIMITED

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Company Officers of HERON ENGINEERING AND DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
MARK THOMPSON	Director	2002-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JO BURNHAN	Company Secretary	2007-12-31	2012-11-10
NICK SEKULIC	Company Secretary	2002-01-15	2007-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-15	2002-01-15
INSTANT COMPANIES LIMITED	Nominated Director	2002-01-15	2002-01-15

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.

Date	Document Type	Document Description
2025-01-19		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2025-01-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-31		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-06		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	CH01	Director's details changed for Mark Thompson on 2016-01-31
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/15 FROM 15 Dorryn Court Trewsbury Road London SE26 5DR
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-12-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/14 FROM 101 Regents Park Road London NW1 8UR
2014-03-02	LATEST SOC	02/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-02	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10	CH01	Director's details changed for Mark Thompson on 2013-03-18
2013-03-03	AR01	17/01/13 ANNUAL RETURN FULL LIST
2013-01-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JO BURNHAN
2013-01-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09	DISS40	Compulsory strike-off action has been discontinued
2012-06-07	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-10-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-28	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/10/2009
2009-12-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 15/09/2009
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CEDAR STUDIO COOMBES MOOR PRESTEIGNE POWYS HEREFORDSHIRE LD8 2HY
2009-06-09	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TOP FLOOR STUDIO 47 FARRINGDON ROAD LONDON EC1M 3JB
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/02/2009
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-31	288a	SECRETARY APPOINTED MS JO BURNHAN
2008-10-31	288b	APPOINTMENT TERMINATED SECRETARY NICK SEKULIC
2008-01-17	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-21	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-17	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-16	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-01	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-01-25	288a	NEW SECRETARY APPOINTED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-22	288b	SECRETARY RESIGNED
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HERON ENGINEERING AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-15

Fines / Sanctions

No fines or sanctions have been issued against HERON ENGINEERING AND DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-28	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 22,215
Provisions For Liabilities Charges	2012-05-01	£ 15
Provisions For Liabilities Charges	2012-04-30	£ 23
Provisions For Liabilities Charges	2011-04-30	£ 33

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 ENGINEERING AND DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2011-04-30	£ 16,039
Current Assets	2012-05-01	£ 22,206
Current Assets	2012-04-30	£ 11,368
Current Assets	2011-04-30	£ 29,141
Debtors	2012-05-01	£ 22,206
Debtors	2012-04-30	£ 11,368
Debtors	2011-04-30	£ 4,602
Fixed Assets	2012-05-01	£ 253
Fixed Assets	2012-04-30	£ 337
Fixed Assets	2011-04-30	£ 449
Shareholder Funds	2012-05-01	£ 229
Shareholder Funds	2012-04-30	£ 500
Shareholder Funds	2011-04-30	£ 11,380
Stocks Inventory	2011-04-30	£ 8,500
Tangible Fixed Assets	2012-05-01	£ 253
Tangible Fixed Assets	2012-04-30	£ 337
Tangible Fixed Assets	2011-04-30	£ 449

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERON ENGINEERING AND DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERON ENGINEERING AND DESIGN LIMITED

Trademarks

We have not found any records of HERON ENGINEERING AND DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERON ENGINEERING AND DESIGN 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 (82990 - Other business support service activities n.e.c.) as HERON ENGINEERING AND DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HERON ENGINEERING AND DESIGN 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HERON ENGINEERING AND DESIGN LIMITED	Event Date	2012-05-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERON ENGINEERING AND DESIGN 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 ENGINEERING AND DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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