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Officers18

Documents100

Additional data

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Last updated: Jun 01, 2024

HERON GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 1999 (25 years ago)

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Summary

NameHERON GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03797473
Incorporation Date29 Jun 1999 (25 years ago) / 213 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, HART HOUSE, PRIESTLEY ROAD, RG24 9PU, LAWRENCE YOUNG LTD

Officers

corporate

IndividualUnited Kingdom

PAREXEL INTERNATIONAL CORPORATION LTD.

Person with significant control


Appointed on29 Sep 2017

individual

IndividualUnited Kingdom

Parexel International Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2017

individual

IndividualUnited Kingdom

Armstrong, Paul Joseph

Director


Appointed on01 May 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Crowley Iii, Michael Francis

Director


Appointed on01 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bell, Jonathan James Christian

Secretary


Appointed on29 Jun 1999

Resigned on28 Mar 2000

individual

IndividualUnited Kingdom

Howard, Paul Anthony

Secretary


Appointed on28 Mar 2000

Resigned on27 Jun 2000

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
12 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HERON GROUP LIMITED's headquarters?

HERON GROUP LIMITED's headquarters is located at HAMPSHIRE, BASINGSTOKE, HART HOUSE, PRIESTLEY ROAD, RG24 9PU, LAWRENCE YOUNG LTD

What is HERON GROUP LIMITED's industry?

HERON GROUP LIMITED is in the industry of Activities of head offices

What year was HERON GROUP LIMITED started?

HERON GROUP LIMITED was started in 1999

Sources: Companies House