HERON ENVIRONMENTAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03328718
Status: DISSOLVED
Incorporated / age: 6 March 199723 years
Registered office: 6 Snow Hill, London, EC1A 2AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Snow Hill, London, EC1A 2AY
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 September 2018
Dissolved on
13 March 2020
Practitioners
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  14 September 2018
- Michael David Rollings
  Insolvency practitioner
  Appointed
  14 September 2018

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITKEN, Elaine Margaret ACTIVE	Secretary	12 Aug 2014				6, Snow Hill, London, EC1A 2AY
GERRARD, David Andrew ACTIVE	Director	01 Oct 2009		United Kingdom	December 1964	6, Snow Hill, London, EC1A 2AY
HUNT, Robert Charles ACTIVE	Director	22 Nov 2013		United Kingdom	June 1957	6, Snow Hill, London, EC1A 2AY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
CANE, Micheal Geoffrey RESIGNED	Secretary	10 Jul 2006	27 Sep 2006			31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	12 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	27 Sep 2006	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
MILES, Joanne Katie RESIGNED	Secretary	06 Mar 1997	31 Mar 2000			10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	01 Apr 2005	27 Sep 2006			Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
THOMPSON, Patrick Guy Netterville RESIGNED	Secretary	11 May 2000	30 Jun 2006			30 Shooters Hill Road, London, SE3 7BD
APEX COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	06 Mar 1997	06 Mar 1997			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
BRACHERS LIMITED RESIGNED	Secretary	31 Mar 2000	11 May 2000			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
CLARK, Brian Geoffrey RESIGNED	Director	11 May 2000	17 Dec 2004		November 1950	40 Goldcrest Close, Colchester, Essex, CO4 3FN
DE SAINT QUENTIN, Axel RESIGNED	Director	27 Sep 2006	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	27 Sep 2006	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
HEATH, Peter Alexander Milnes RESIGNED	Director	11 May 2000	22 May 2001	United Kingdom	February 1942	11 Seckford Street, Woodbridge, Suffolk, IP12 4LY
HUXLEY, Stephen George RESIGNED	Director	22 May 2001	31 Dec 2003	England	May 1958	Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
LEVETT, Paul RESIGNED	Director	05 Oct 2004	08 Apr 2011	England	December 1957	8th, Floor 210, Pentonville Road, London, N1 9JY, England
MILES, Joanne Katie RESIGNED	Director	06 Mar 1997	31 Mar 2000		March 1970	10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
MILES, Matthew RESIGNED	Director	06 Mar 1997	11 May 2000		June 1965	10 Coltsfoot Drive, Maidstone, Kent, ME14 5FP
APEX NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1997	06 Mar 1997			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

AITKEN, Elaine Margaret ACTIVE
Role: Secretary
Appointed on: 12 Aug 2014
Address: 6, Snow Hill, London, EC1A 2AY

GERRARD, David Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 6, Snow Hill, London, EC1A 2AY

HUNT, Robert Charles ACTIVE
Role: Director
Appointed on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 6, Snow Hill, London, EC1A 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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