Heurston Group Plc

Company Name	Heurston Group Plc
Directors	Marino Robert Sussich and Peter Lombardo
Company Status	Active - Proposal to Strike off
Company Number	07501485
Category	Public Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Previous Name	2UP Gaming Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Marino Robert Sussich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	229 Old Melbourne Road Little River 3211

Director Name	Mr Peter Lombardo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 9, 30 Prohasky Street Port Melbourne Victoria 3207 Australia

Secretary Name	Mr Peter Lombardo
Status	Current
Appointed	01 May 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Unit 9, 30 Prohasky Street Port Melbourne Victoria 3207 Australia

Director Name	Mr Richard James Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Level 2 802 Pacific Highway Gordon 2072

Director Name	Ms Silvana De Cianni
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Mitchell Close Fitzroy 5082

Secretary Name	Richard Walker
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	1a Level 2 802 Pacific Highway Gordon 2072

Director Name	Mr Peter John Bentley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2011(2 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 11 10 Great Russell Street London WC1B 3BQ

Director Name	Mr Nicholas Peraza-Mathews
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2012(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2012)
Role	Fund Manager
Country of Residence	Australia
Correspondence Address	Office 11 10 Great Russell Street London WC1B 3BQ

Director Name	Mrs Jackie Lindha Gurr
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr James Edward Miller
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2012(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Mr David Francis Mahon
Status	Resigned
Appointed	31 January 2013(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Level 3 9 Bowman Street South Perth Wa Australia

Director Name	Mr Sorin Mihail Pigulea
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	21 November 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2019)
Role	Company Director
Country of Residence	Romania
Correspondence Address	Bl. 21/3a, Apt 7 11 Elena Vacarescu Street Bucharest 013931 Romania

Secretary Name	Mr Nigel John Harrison
Status	Resigned
Appointed	29 May 2015(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 June 2020)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Harry Hatch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.2upgroup.com

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

119.5m at £0.1	W B Nominees LTD 43.32% Ordinary
10.7m at £0.1	Nomura Pb Nominees Limited 3.88% Ordinary
6.3m at £0.1	Fitel Nominees Limited 2.28% Ordinary
43m at £0.1	Matmun Holdings Pty LTD 15.58% Ordinary
30.5m at £0.1	Simply Brilliant Pty LTD 11.07% Ordinary
-	OTHER 10.77% -
5m at £0.1	Dan Manea 1.81% Ordinary
5m at £0.1	Orlando Razvan Matei 1.81% Ordinary
4.8m at £0.1	Sorin Mihail Pigulea 1.75% Ordinary
3m at £0.1	Primrose Meadows Pty LTD 1.09% Ordinary
2.5m at £0.1	Paul Bryce William Czislowski 0.91% Ordinary
2.3m at £0.1	Maija Holiday Pty LTD 0.84% Ordinary
2m at £0.1	Glen Davis 0.72% Ordinary
2m at £0.1	Hibbert 0.72% Ordinary
2m at £0.1	Hsbc Client Holdings Nominee (Uk) Limited 0.72% Ordinary
1.8m at £0.1	Kamsa Pty LTD 0.63% Ordinary
1.3m at £0.1	Locman Enterprises Pty LTD 0.45% Ordinary
1.3m at £0.1	Locman Enterprises Pty LTD A/c Atf Lococo Family 0.45% Ordinary
1.2m at £0.1	Glenn Davis G & L Davis Family A/c Atf 0.42% Ordinary
1.1m at £0.1	Vidacos Nominees Limited 0.39% Ordinary
1.000k at £0.1	Michelina D'anna 0.36% Ordinary

Financials

Year	2014
Net Worth	£763,046
Cash	£3,967
Current Liabilities	£553,761

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	21 January 2022 (2 years, 3 months ago)
Next Return Due	4 February 2023 (overdue)

Filing History

13 September 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 May 2022	Confirmation statement made on 21 January 2022 with updates (31 pages)
31 July 2021	Confirmation statement made on 21 January 2021 with updates (38 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
15 June 2020	Termination of appointment of Nigel John Harrison as a secretary on 11 June 2020 (1 page)
12 June 2020	Confirmation statement made on 21 January 2020 with updates (38 pages)
7 October 2019	Secretary's details changed for Mr Peter Lombardo on 1 October 2019 (1 page)
7 October 2019	Director's details changed for Mr Peter Lombardo on 1 October 2019 (2 pages)
5 April 2019	Confirmation statement made on 21 January 2019 with updates (44 pages)
22 March 2019	Termination of appointment of Sorin Mihail Pigulea as a director on 9 March 2019 (1 page)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Termination of appointment of Harry Hatch as a director on 17 February 2019 (1 page)
20 August 2018	Resolutions RES13 ‐ Company business 05/07/2018 (1 page)
27 April 2018	Group of companies' accounts made up to 30 June 2017 (49 pages)
7 March 2018	Confirmation statement made on 21 January 2018 with updates (64 pages)
25 July 2017	Appointment of Mr Harry Hatch as a director on 23 June 2017 (2 pages)
25 July 2017	Appointment of Mr Harry Hatch as a director on 23 June 2017 (2 pages)
4 July 2017	Resolutions RES13 ‐ Company business 22/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 July 2017	Resolutions RES13 ‐ Company business 22/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 July 2017	Memorandum and Articles of Association (71 pages)
4 July 2017	Memorandum and Articles of Association (71 pages)
2 May 2017	Group of companies' accounts made up to 30 June 2016 (50 pages)
2 May 2017	Group of companies' accounts made up to 30 June 2016 (50 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (76 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (76 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 31,740,126.1 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 31,740,126.1 (3 pages)
29 August 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 29 August 2016 (1 page)
11 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2016	Group of companies' accounts made up to 30 June 2015 (46 pages)
5 May 2016	Group of companies' accounts made up to 30 June 2015 (46 pages)
25 April 2016	Termination of appointment of Jackie Lindha Gurr as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Jackie Lindha Gurr as a director on 25 April 2016 (1 page)
11 March 2016	Company name changed 2UP gaming PLC\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
11 March 2016	Company name changed 2UP gaming PLC\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 29,705,844 (7 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 29,705,844 (7 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue non transferable company options 01/05/2014 (69 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue non transferable company options 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of shares 02/07/2015 (3 pages)
1 June 2015	Appointment of Mr Nigel John Harrison as a secretary on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mr Nigel John Harrison as a secretary on 29 May 2015 (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 27,588,783 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 27,588,783 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 27,588,783 (3 pages)
18 March 2015	Group of companies' accounts made up to 30 June 2014 (50 pages)
18 March 2015	Group of companies' accounts made up to 30 June 2014 (50 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 27,588,783 (24 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 27,588,783 (24 pages)
15 December 2014	Registered office address changed from Box 411 10 Great Russell Street Bloomsbury London WC1B 3BQ to 6 New Street Square London EC4A 3LX on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Box 411 10 Great Russell Street Bloomsbury London WC1B 3BQ to 6 New Street Square London EC4A 3LX on 15 December 2014 (1 page)
5 December 2014	Appointment of Mr Sorin Mihail Pigulea as a director on 21 November 2014 (2 pages)
5 December 2014	Appointment of Mr Sorin Mihail Pigulea as a director on 21 November 2014 (2 pages)
7 October 2014	Appointment of Mr Peter Lombardo as a secretary on 1 May 2014 (2 pages)
7 October 2014	Appointment of Mr Peter Lombardo as a secretary on 1 May 2014 (2 pages)
7 October 2014	Appointment of Mr Peter Lombardo as a secretary on 1 May 2014 (2 pages)
3 July 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
3 July 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
12 May 2014	Termination of appointment of David Mahon as a secretary (1 page)
12 May 2014	Termination of appointment of David Mahon as a secretary (1 page)
9 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 27,228,783 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 27,228,783 (3 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (8 pages)
17 February 2014	Secretary's details changed for Mr David Francis Mahon on 31 January 2014 (1 page)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders (8 pages)
17 February 2014	Secretary's details changed for Mr David Francis Mahon on 31 January 2014 (1 page)
25 December 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 25 December 2013 (1 page)
25 December 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 25 December 2013 (1 page)
24 December 2013	Registered office address changed from Box 411 10 Great Russell Street Bloomsbury London WC1B 3BQ England on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from Box 411 10 Great Russell Street Bloomsbury London WC1B 3BQ England on 24 December 2013 (1 page)
17 December 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 17 December 2013 (1 page)
24 July 2013	Cancellation of shares by a PLC. Statement of capital on 5 July 2013 (4 pages)
24 July 2013	Cancellation of shares by a PLC. Statement of capital on 5 July 2013 (4 pages)
24 July 2013	Cancellation of shares by a PLC. Statement of capital on 5 July 2013 (4 pages)
29 April 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
29 April 2013	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
2 April 2013	Group of companies' accounts made up to 31 January 2012 (45 pages)
2 April 2013	Group of companies' accounts made up to 31 January 2012 (45 pages)
28 February 2013	Appointment of Mr David Francis Mahon as a secretary (2 pages)
28 February 2013	Appointment of Mr David Francis Mahon as a secretary (2 pages)
28 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Richard Walker as a director (1 page)
8 August 2012	Appointment of Mr Peter Lombardo as a director (2 pages)
8 August 2012	Termination of appointment of Richard Walker as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Walker as a director (1 page)
8 August 2012	Termination of appointment of James Miller as a director (1 page)
8 August 2012	Termination of appointment of James Miller as a director (1 page)
8 August 2012	Appointment of Mr Peter Lombardo as a director (2 pages)
8 August 2012	Termination of appointment of Richard Walker as a secretary (1 page)
9 March 2012	Appointment of Mr James Edward Miller as a director (2 pages)
9 March 2012	Appointment of Mr James Edward Miller as a director (2 pages)
22 February 2012	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 (1 page)
16 February 2012	Annual return made up to 21 January 2012 no member list (5 pages)
16 February 2012	Annual return made up to 21 January 2012 no member list (5 pages)
18 January 2012	Termination of appointment of Peter Bentley as a director (1 page)
18 January 2012	Termination of appointment of Nicholas Peraza-Mathews as a director (1 page)
18 January 2012	Termination of appointment of Nicholas Peraza-Mathews as a director (1 page)
18 January 2012	Termination of appointment of Peter Bentley as a director (1 page)
13 January 2012	Appointment of Mr Nicholas Peraza-Mathews as a director (2 pages)
13 January 2012	Appointment of Mrs Jackie Lindha Gurr as a director (2 pages)
13 January 2012	Appointment of Mrs Jackie Lindha Gurr as a director (2 pages)
13 January 2012	Appointment of Mr Nicholas Peraza-Mathews as a director (2 pages)
22 April 2011	Termination of appointment of Silvana De Cianni as a director (1 page)
22 April 2011	Appointment of Mr Peter John Bentley as a director (2 pages)
22 April 2011	Appointment of Mr Peter John Bentley as a director (2 pages)
22 April 2011	Termination of appointment of Silvana De Cianni as a director (1 page)
19 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 28,974,966 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 28,974,966 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 28,974,966 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 28,974,966 (3 pages)
2 February 2011	Commence business and borrow (1 page)
2 February 2011	Trading certificate for a public company (3 pages)
2 February 2011	Trading certificate for a public company (3 pages)
2 February 2011	Commence business and borrow (1 page)
27 January 2011	Resolutions RES13 ‐ Company business 21/01/2011 (1 page)
27 January 2011	Resolutions RES13 ‐ Company business 21/01/2011 (1 page)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Heurston Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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