The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 6
  • 1
    Coles Hendry, Alexis Mark
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 2
    Coles Hendry, Hamish Richard
    Student born in May 1982
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2001-11-07
    OF - Director → CIF 0
    Coles Hendry, Hamish Richard
    Mechanic born in May 1982
    Individual (1 offspring)
    2002-11-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Hendry, Elizabeth Robertson
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-10-23
    OF - Director → CIF 0
    Hendry, Elizabeth Robertson
    Training Officer born in November 1942
    Individual (1 offspring)
    2002-12-01 ~ 2003-10-01
    OF - Director → CIF 0
    Hendry, Elizabeth Robertson
    Manager born in November 1942
    Individual (1 offspring)
    2004-02-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Director → CIF 0
  • 5
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    1999-05-12 ~ 1999-08-26
    PE - Secretary → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
220,000 GBP2023-08-31
220,000 GBP2022-08-31
Fixed Assets
220,000 GBP2023-08-31
220,000 GBP2022-08-31
Cash at bank and in hand
17,004 GBP2023-08-31
16,084 GBP2022-08-31
Net Current Assets/Liabilities
17,004 GBP2023-08-31
16,084 GBP2022-08-31
Total Assets Less Current Liabilities
237,004 GBP2023-08-31
236,084 GBP2022-08-31
Creditors
Amounts falling due after one year
-241,000 GBP2023-08-31
-241,000 GBP2022-08-31
Net Assets/Liabilities
-3,996 GBP2023-08-31
-4,916 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
177,296 GBP2023-08-31
177,296 GBP2022-08-31
Retained earnings (accumulated losses)
-181,392 GBP2023-08-31
-182,312 GBP2022-08-31
Equity
-3,996 GBP2023-08-31
-4,916 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
220,000 GBP2023-08-31
220,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
220,000 GBP2023-08-31
220,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
220,000 GBP2023-08-31
220,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31

  • HERON INVESTMENTS LIMITED
    Info
    Registered number 03769283
    Teasel House 1 Dunvegan Close, Manea, March, Cambridgeshire PE15 0LU
    Private Limited Company incorporated on 1999-05-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.