| Company Name | Grey Heron IT Solutions Limited |
|---|---|
| Director | Max David Hoskinson |
| Company Status | Active |
| Company Number | 07457798 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Max David Hoskinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Goldhawk Road London W12 8EG |
Contact
| Website | grey-heron.org.uk |
|---|---|
| Telephone | 020 33972626 |
| Telephone region | London |
Location
| Registered Address | Thames House 63a Station Road Hampton TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Max Hoskinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,944 |
| Cash | £20,106 |
| Current Liabilities | £40,911 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Incorporation (34 pages) |
| 2 December 2010 | Incorporation (34 pages) |