Active - Proposal to Strike off
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Company Information for HERONSFORD SOLUTIONS LIMITED
8 Heronsford, West Hunsbury, Northampton, NORTHAMPTONSHIRE, NN4 9XG,
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Company Registration Number
 05122864 Private Limited Company
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Company Overview
About Heronsford Solutions Ltd
HERONSFORD SOLUTIONS LIMITED was founded on 2004-05-07 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Heronsford Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HERONSFORD SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 8 Heronsford West Hunsbury Northampton NORTHAMPTONSHIRE NN4 9XG Other companies in NN4 | |
Filing Information
| Company Number | 05122864 | |
|---|---|---|
| Company ID Number | 05122864 | |
| Date formed | 2004-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-05-31 | |
| Account next due | 2023-02-28 | |
| Latest return | 2022-05-07 | |
| Return next due | 2023-05-21 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-20 00:46:08 |
| Companies House |
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Company Officers of HERONSFORD SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JOYCE HOOK |
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RICHARD JAMES ERNEST HOOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE ARTHUR HOOK |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE HOOK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LINDA JOYCE HOOK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM02 | Termination of appointment of Linda Joyce Hook on 2018-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ERNEST HOOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARTHUR HOOK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for George Arthur Hook on 2010-05-07 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/09/04--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 8 HERONSFORD WEST HUNSBURY NORTHAMPTON NN4 9XG | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to HERONSFORD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERONSFORD 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
HERONSFORD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 313 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 HERONSFORD SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 5 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 5 |
| Cash Bank In Hand | 2012-06-01 | £ 12,467 |
| Cash Bank In Hand | 2011-06-01 | £ 22,193 |
| Current Assets | 2012-06-01 | £ 12,467 |
| Current Assets | 2011-06-01 | £ 22,959 |
| Debtors | 2011-06-01 | £ 766 |
| Shareholder Funds | 2012-06-01 | £ 12,154 |
| Shareholder Funds | 2011-06-01 | £ 22,959 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERONSFORD SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERONSFORD SOLUTIONS LIMITED
Income
Government Income
Government spend with HERONSFORD SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Isle of Wight Council | |
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| Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HERONSFORD 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 HERONSFORD 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 HERONSFORD SOLUTIONS 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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