HERON SOLUTIONS (UK) LTD

Overview

Company Name	HERON SOLUTIONS (UK) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06387708
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON SOLUTIONS (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HERON SOLUTIONS (UK) LTD located?

Registered Office Address	Suites 5 & 6 The Printworks Hey Road Ribble Valle BB7 9WB Ent Park Barrow, Clitheroe Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for HERON SOLUTIONS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERON SOLUTIONS (UK) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	Yes

What are the latest filings for HERON SOLUTIONS (UK) LTD?

Filings
Date	Description	Document	Type
Nov 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2025	Application to strike the company off the register	1 pages	DS01

Sep 25, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 02, 2024 with updates	4 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 14, 2024	Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024	1 pages	AA01

Oct 05, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with updates	4 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 24, 2018	Secretary's details changed for Joyce Jones on Oct 03, 2018	1 pages	CH03

Oct 24, 2018	Change of details for Mr Colin Roy Burbidge as a person with significant control on Oct 03, 2018	2 pages	PSC04

Oct 24, 2018	Director's details changed for Mr Colin Roy Burbidge on Oct 03, 2018	2 pages	CH01

Oct 24, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Sep 12, 2017	Notification of Colin Roy Burbidge as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HERON SOLUTIONS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Joyce Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	Oct 02, 2007		Secretary	Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England		British		125291900001
BURBIDGE, Colin Roy Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	Oct 02, 2007		Director	Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	United Kingdom	British	1958-9	125291910001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 02, 2007	Oct 08, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 02, 2007	Oct 08, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON SOLUTIONS (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Roy Burbidge Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	Apr 06, 2016	Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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