HERON YATE LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2021

Confirmation Statement Submitted 9 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Gerald Maurice Ronson	Director	British	United Kingdom	86	26 Nov 2015	Active
James Eric Manning	Secretary	Unknown	Unknown	—	30 Mar 2018	Active
Joe Sutton	Director	Irish	United Kingdom	65	19 Dec 2018	Active
Stephen Philip Bailey	Director	British	United Kingdom	78	26 Nov 2015	Active

Shareholders

Shareholders (1)


Heron Corporation	100.0%	1	Ordinary	6 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron Corporation

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON INTERNATIONAL HOLDINGS united kingdom

HERON YATE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
1 Nov 2021	Accounts	Annual accounts made up to 2020-12-31	View(18 pages)
9 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-06-17 with no updates	View(3 pages)