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HERON MARINE LIMITED

HERON MARINE LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mayfield Court, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HERON MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07561853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 118 MAYFIELD COURT
Post TownSUNDERLAND
CountryENGLAND
PostcodeSR6 9HY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HERON MARINE LIMITED

Directors

(The company's officers)
DAVID WILLIAM ECCLES
(~69 year old British national)
2 HIGHCROSS AVENUE, POULTON-LE-FYLDE, FY6 8BY, ENGLAND
  • Current Director
  • Gives occupation as SEA CAPTAIN
  • Usually resident in ENGLAND
Appointed on 14/03/2011
JAMES THOMAS JAMIESON
(~67 year old British national)
18 MAYFIELD COURT, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 9HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SEA CAPTAIN
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2011
DAVID WILLIAM ECCLES
(British national)
2 HIGHCROSS AVENUE, POULTON-LE-FYLDE, FY6 8BY, ENGLAND
  • Current Secretary
Appointed on 14/03/2011

Shareholders

(Persons of Significant Control)
Mr David William Eccles
(~67 year old British national)
18, Mayfield Court, Sunderland, SR6 9HY, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2017
Mr James Thomas Jamieson
(~67 year old British national)
18, Mayfield Court, Sunderland, SR6 9HY, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERON MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, SR6 9HY.

Map of HERON MARINE LIMITED at local scale
Map of HERON MARINE LIMITED at local scale
Map of HERON MARINE LIMITED at district scale
Map of HERON MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR6 9HY

Other companies with registered offices in SR6 9HY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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