Heron Group LTD

Previous names

HERON GROUP LIMITED

Company type	Private Limited Company, Active
Company Number	16337550
Universal Entity Code	9028-9537-0338-3751
Record last updated	Tuesday, March 25, 2025 1:05:21 PM UTC
Official Address	Twelve Quays House Egerton Wharf Wirral United Kingdom Ch411ld Birkenhead And Tranmere There are 195 companies registered at this street
Locality	Birkenhead And Tranmere
Region	England
Postal Code	CH411LD
Sector	Dormant Company

Document Type	Publication date	Download link
Registry	Mar 24, 2025	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	May 21, 2024	Resignation of one Director (a man)
Registry	May 21, 2024	Appointment of a man as Business Executive and Director
Registry	May 1, 2020	Resignation of one Director (a man)
Registry	May 1, 2020	Appointment of a man as Business Executive and Director
Registry	Apr 15, 2019	Resignation of one Director (a man)
Registry	Apr 15, 2019	Appointment of a man as Business Executive and Director
Registry	Mar 16, 2018	Appointment of a man as Chief Executive Officer and Director
Registry	Mar 15, 2018	Resignation of one Director (a man)
Registry	Nov 1, 2017	Appointment of a man as Secretary
Registry	Sep 29, 2017	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Sep 29, 2017	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Apr 30, 2013	Appointment of a man as Chairman And Ceo and Director