HERON YATE LIMITED

Overview

Company Name	HERON YATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09889649
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2015
Date of Cessation	Dec 13, 2022

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 YATE LIMITED?

Development of building projects (41100) / Construction

Where is HERON YATE LIMITED located?

Registered Office Address	2nd Floor 24 Brook's Mews Mayfair W1K 4EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERON YATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HERON YATE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 23, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2022	Application to strike the company off the register	4 pages	DS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 09, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019	2 pages	CH01

Sep 06, 2019	Director's details changed for Stephen Philip Bailey on Sep 05, 2019	2 pages	CH01

Sep 06, 2019	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on Sep 05, 2019	2 pages	CH01

Sep 06, 2019	Secretary's details changed for James Eric Manning on Sep 05, 2019	1 pages	CH03

Sep 06, 2019	Change of details for Heron Corporation as a person with significant control on Sep 05, 2019	2 pages	PSC05

Sep 05, 2019	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on Sep 05, 2019	1 pages	AD01

Jul 16, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Change of details for Heron Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 22, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 20, 2018	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on Dec 19, 2018	2 pages	AP01

Dec 20, 2018	Termination of appointment of Peter Thomas Griffith Woolley as a director on Dec 19, 2018	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Oct 24, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Apr 03, 2018	Appointment of James Eric Manning as a secretary on Mar 30, 2018	2 pages	AP03

Apr 03, 2018	Termination of appointment of Lionel Harvey Zeltser as a secretary on Mar 30, 2018	1 pages	TM02

Nov 28, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

Aug 07, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jan 06, 2017	Confirmation statement made on Nov 25, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HERON YATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, James Eric 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Mar 30, 2018		Secretary	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom				244842510001
BAILEY, Stephen Philip 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Nov 26, 2015		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1948-2	31918540001
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Nov 26, 2015		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1939-5	160653550001
SUTTON, Joe 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Dec 19, 2018		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	Irish	1961-2	252290040001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 26, 2015	Mar 30, 2018	Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom				203004030001
CHESTER, Paul Haydn Midland Way Thornbury BS35 2BS Bristol Heron House, Thornbury Office Park United Kingdom	Nov 26, 2015	Dec 06, 2016	Director	Midland Way Thornbury BS35 2BS Bristol Heron House, Thornbury Office Park United Kingdom	England	British	1951-12	111159720002
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 26, 2015	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	183982890001
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 25, 2016	Dec 19, 2018	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-3	219450470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON YATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Corporation

Apr 06, 2016

24 Brook's Mews

Mayfair

W1K 4EA London

2nd Floor

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00828750

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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