HERON BAY CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
HERON BAY CORPORATION LIMITED
COMPANY NUMBER
11651708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/2018
(6 years and 1 months old)
WEBSITE
blueheronbay.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 4GQ
16 Leicester Road
Blaby
LEICESTER
LE8 4GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| HERON BAY CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Mas'ood Gathoo (932618299) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON BAY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON BAY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON BAY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) 20/02/2020 - Present (4 years and 9 months) Born in Jan 1952 |
Resigned | Director |
Current: 149 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATBRO INTERNATIONAL LTD | N/A | N/A |
| ACURA PROP LTD | Active - Accounts Filed | View Report |
| BAHRIA PROP LIMITED | Active - Accounts Filed | View Report |
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| AQUASPHAERA LIMITED | Active - Accounts Filed | View Report |
| ENVERGURE LIMITED | Active - Accounts Filed | View Report |
| FREELAND SHAREHOLDING LIMITED | Active - Accounts Filed | View Report |
| FRI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GERVAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERON BAY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KANDI LIMITED | Active - Accounts Filed | View Report |
| LAVENTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PINION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEPOOL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MARLBORO INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Mas'ood Gathoo (932618299) Appointed |
| 02/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 19/03/2020 | Aristides Dos Reis Quintao D'Costa (903331442) has left the board |
| 19/03/2020 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 02/03/2020 | Sidharth Sharma Seepaul (924315248) has left the board |
| 02/03/2020 | New Board Member Aristides Dos Reis Quintao D'Costa (903331442) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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