Menna Overview
Here’s a quick overview of HERON AI LTD 👀 — a Norwich based business that started in 2016.
HERON AI LTD
- Company statusactive
- Company No10492502
- Age9 years 8 months Incorporated 23 November 2016
- Officers2
Address
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, United Kingdom
HERON AI LTD is an active company incorporated on 23 November 2016 and based in Norwich, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Capital Name Of Class Of Shares
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Dec 2017
Resolution
8 Years Ago on 14 Dec 2017
Capital Allotment Shares
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Dec 2017
Resolution
8 Years Ago on 23 Nov 2017
Change Of Name Notice
8 Years Ago on 23 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUEZ, James Andrew | director | Nov 1971 | 23 Nov 2016 |
| TAYLOR, Benjamin Paul | director | May 1980 | 23 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rainbird Technologies Ltd | 23 Nov 2016 |
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Menna Overview
Here’s a quick overview of HERON AI LTD 👀 — a Norwich based business that started in 2016.