Heron Solutions Limited in Willingdon EASTBOURNE

Heron Solutions Limited EASTBOURNE

Founded in 1997, Heron Solutions, classified under reg no. 03333616 is an active company. Currently registered at 57 Church Street BN22 0HR, Eastbourne the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 30, 1997 Heron Solutions Limited is no longer carrying the name Breakchase.

At present there are 3 directors in the the company, namely Paul T., Christina R. and Antony R.. In addition one secretary - Peter B. - is with the firm. Currenlty, the company lists one former director, whose name is Philip W. and who left the the company on 31 December 2002. In addition, there is one former secretary - Christina R. who worked with the the company until 28 June 2010.

Heron Solutions Limited Address / Contact

Office Address	57 Church Street
Office Address2	Willingdon
Town	Eastbourne
Post code	BN22 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333616
Date of Incorporation	Fri, 14th Mar 1997
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Paul T.

Position: Director

Appointed: 28 April 2023

Peter B.

Position: Secretary

Appointed: 28 June 2010

Christina R.

Position: Director

Appointed: 02 May 1997

Antony R.

Position: Director

Appointed: 02 May 1997

Philip W.

Position: Director

Appointed: 09 June 1997

Resigned: 31 December 2002

Christina R.

Position: Secretary

Appointed: 02 May 1997

Resigned: 28 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 02 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 02 May 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Robinson (Church Street) Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Robinson (Church Street) Ltd

51 Albert Street, London, NW1 7LX, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Breakchase	May 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	658 398	541 778

Balance Sheet
Cash Bank In Hand	2 997	1 185
Current Assets	700 390	663 349
Debtors	697 393	662 164
Net Assets Liabilities Including Pension Asset Liability	658 398	541 778
Tangible Fixed Assets	10 943	12 710

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	658 298	541 678
Shareholder Funds	658 398	541 778

Other
Creditors Due Within One Year	52 935	134 281
Net Current Assets Liabilities	647 455	529 068
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	35 017	38 968
Tangible Fixed Assets Depreciation	24 074	26 258
Total Assets Less Current Liabilities	658 398	541 778
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, May 2003	accounts	Free Download (8 pages)
363a	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 18th, July 2002	accounts	Free Download (9 pages)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, August 2000	accounts	Free Download (9 pages)
363a	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (8 pages)
363a	Annual return made up to April 13, 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to April 13, 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (8 pages)
363a	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)

Heron Solutions Limited EASTBOURNE

Heron Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Peter B.

Christina R.

Antony R.

Philip W.

Christina R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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