HERON GROUP LIMITED

HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE  RG24 9PU
  • Active
  • Private Limited Company
  • Company No. 03797473
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERON GROUP LIMITED was incorporated on Tuesday, June 29, 1999 as a Private Limited Company with registered address in BASINGSTOKE. HERON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 7 months and 24 days.

Name HERON GROUP LIMITED
Company number 03797473
Company type Private Limited Company
Incorporation date 29 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address HART HOUSE
PRIESTLEY ROAD
BASINGSTOKE
RG24 9PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Parexel International Corporation Ltd. Park Lane, W1K 1RA Dates: Friday, September 29, 2017 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Parexel International Corporation 195 West Street, 02451 Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HERON GROUP LIMITED 29 Jun 1999