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THE HERON RESIDENCES LLP

#OC326985dissolvedllp

Is THE HERON RESIDENCES LLP Vetted & Legitimate?

THE HERON RESIDENCES LLP was incorporated on 21 March 2007 as a llp, making it 19 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 1 historical appointment that have since resigned. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Intertrust Corporate Services (Uk) Limited, Heron Treasury Services Limited as persons with significant control (PSC).

Company Age19 yrs
Statusdissolved
Active Officers0
Outstanding Charges3
Vetted Score40/100

Vetted Score

40/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 19 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Feb 20, 2024

gazette dissolved voluntary

gazette

filing
Dec 31, 2023

accounts with accounts type full

accounts

filing
Dec 5, 2023

gazette notice voluntary

gazette

filing
Nov 28, 2023

dissolution application strike off limited liability partnership

dissolution

filing
Nov 28, 2023

gazette notice compulsory

gazette

filing
Jul 11, 2023

confirmation statement with no updates

confirmation statement

filing
Nov 30, 2022

gazette filings brought up to date

gazette

filing
Nov 29, 2022

gazette notice compulsory

gazette

filing
Nov 25, 2022

accounts with accounts type full

accounts

filing
Jul 21, 2022

confirmation statement with no updates

confirmation statement

filing
Nov 1, 2021

accounts with accounts type full

accounts

filing
Aug 9, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 25, 2020

accounts with accounts type full

accounts

filing
Jul 16, 2020

confirmation statement with no updates

confirmation statement

filing
Oct 23, 2019

change person member limited liability partnership with name change date

officers

filing

Directors & Officers

HERON INTERNATIONAL N.V.

corporate-llp-designated-member

HERON TREASURY SERVICES LIMITED

corporate-llp-designated-member

INTERTRUST CORPORATE SERVICES (UK) LIMITED

corporate-llp-designated-member

Charges & Mortgages

3 outstanding / 3 total charge(s)

  • outstandingSupplemental charge by way of legal mortgage
    Entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
    Created: 2010-11-12
  • outstandingDebenture
    Entitled: The Mayor and Commonalty and Citizens of the City of London
    Created: 2010-07-07
  • outstandingDebenture
    Entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
    Created: 2010-07-07

Ownership & Control (PSC)

  • CorporateIntertrust Corporate Services (Uk) Limited
    Notified: 2016-04-19
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • CorporateHeron Treasury Services Limited
    Notified: 2016-04-19
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership

Recent Filings

  • gazette2024-02-20
    View PDF
    gazette dissolved voluntary
  • accounts2023-12-31
    View PDF
    accounts with accounts type full
  • gazette2023-12-05
    View PDF
    gazette notice voluntary
  • dissolution2023-11-28
    View PDF
    dissolution application strike off limited liability partnership
  • gazette2023-11-28
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated2007-03-21
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.