Heron Evidence Development Limited in Priestley Road BASINGSTOKE

Heron Evidence Development Limited BASINGSTOKE

Founded in 1999, Heron Evidence Development, classified under reg no. 03796817 is an active company. Currently registered at Hart House RG24 9PU, Basingstoke the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Paul A. and Michael C.. In addition one secretary - Michael C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron Evidence Development Limited Address / Contact

Office Address	Hart House
Office Address2	Priestley Road
Town	Basingstoke
Post code	RG24 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796817
Date of Incorporation	Mon, 28th Jun 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Paul A.

Position: Director

Appointed: 01 May 2020

Michael C.

Position: Secretary

Appointed: 01 November 2017

Michael C.

Position: Director

Appointed: 01 November 2017

Joseph S.

Position: Director

Appointed: 30 April 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 30 April 2019

Douglas B.

Position: Secretary

Appointed: 30 April 2013

Resigned: 31 October 2017

Josef V.

Position: Director

Appointed: 30 April 2013

Resigned: 15 March 2018

Douglas B.

Position: Director

Appointed: 30 April 2013

Resigned: 31 October 2017

Paul H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 30 April 2013

John K.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2013

Christopher K.

Position: Director

Appointed: 28 June 2000

Resigned: 30 April 2013

John K.

Position: Secretary

Appointed: 28 June 1999

Resigned: 02 March 2009

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 1999

Resigned: 28 June 1999

Paul H.

Position: Director

Appointed: 28 June 1999

Resigned: 30 April 2013

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 28 June 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Heron Group Limited from Basingstoke, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Group Limited

C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdm
Place registered	Companies House
Registration number	03797473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 6th, August 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 4th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 13th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 26th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 29th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 21st, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 7th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2014: 151000.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 10th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 15, 2004 (Director's particulars changed)	annual return
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 15, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, February 2001	accounts	Free Download (5 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)

Heron Evidence Development Limited BASINGSTOKE

Heron Evidence Development Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Michael C.

Michael C.

Joseph S.

Duncan M.

Douglas B.

Josef V.

Douglas B.

Paul H.

John K.

Christopher K.

John K.

First Directors Limited

Paul H.

First Secretaries Limited

People with significant control

Company filings

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