Heurston Group Plc

Company Registration Number: 07501485

Company registered in England and Wales

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Heurston Group Plc is a Public Limited Company first registered on 21 January 2011. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
ENGLAND
EC4M 7RD

There are 462 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

07501485

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£1,101,752£1,824,990£0£0
Current Assets £37,515£302,628£215,055£307,898£20,465£45,643
of which Cash £23,844£71,084£3,967£3,937£76£6,379
Total Assets £37,515£302,628£1,316,807£2,132,888£20,465£45,643
Current Liabilities £628,087£2,462,169£553,761£258,601£157,648£163,402
Net Current Assets £-590,572£-2,159,541£-338,706£49,297£-137,183£-117,759
Total Net Worth £-1,428,784£-2,109,406£763,046£1,874,287£-129,136£-119,527

Previous Names

  • 2UP GAMING PLC, active until 11 March 2016

Company Officers

  • HARRISON, Nigel John

    Secretary

    Appointed on 29 May 2015

     

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • LOMBARDO, Peter

    Secretary

    Appointed on 1 May 2014

     

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • LOMBARDO, Peter

    Director

    Appointed on 1 July 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1954

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • PIGULEA, Sorin Mihail

    Director

    Appointed on 21 November 2014

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: May 1979

    Bl. 21/3a, Apt 7
    11 Elena Vacarescu Street
    Bucharest 013931
    Romania

  • SUSSICH, Marino Robert

    Director

    Appointed on 21 January 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1960

    229
    Old Melbourne Road
    Little River
    Little River
    3211
    Australia

  • MAHON, David Francis

    Secretary

    Appointed on 31 January 2013

    Resigned on 9 May 2014

    Level 3
    9 Bowman Street
    South Perth
    Wa
    Australia

  • WALKER, Richard

    Secretary

    Appointed on 21 January 2011

    Resigned on 30 July 2012

    1a
    Level 2 802 Pacific Highway
    Gordon
    2072
    Australia

  • BENTLEY, Peter John

    Director

    Appointed on 21 April 2011

    Resigned on 16 January 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1961

    Office 11
    10 Great Russell Street
    London
    WC1B 3BQ
    United Kingdom

  • DE CIANNI, Silvana

    Director

    Appointed on 21 January 2011

    Resigned on 22 April 2011

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1957

    5
    Mitchell Close
    Fitzroy
    5082
    Australia

  • GURR, Jackie Lindha

    Director

    Appointed on 2 January 2012

    Resigned on 25 April 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1969

    6
    New Street Square
    London
    EC4A 3LX
    England

  • MILLER, James Edward

    Director

    Appointed on 9 March 2012

    Resigned on 1 July 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1945

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    United Kingdom

  • PERAZA-MATHEWS, Nicholas

    Director

    Appointed on 2 January 2012

    Resigned on 2 January 2012

    Nationality: English

    Occupation: Fund Manager

    Month of birth: November 1972

    Office 11
    10 Great Russell Street
    London
    WC1B 3BQ
    United Kingdom

  • WALKER, Richard James

    Director

    Appointed on 21 January 2011

    Resigned on 30 July 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1961

    1a
    Level 2 802 Pacific Highway
    Gordon
    2072
    Australia

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A651KY4X. Transaction: MzE3NDgzMDkxOGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: S60QE6OJ. Transaction: MzE3MDAwNjYwOWFkaXF6a2N4.

  3. 30 November 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5KU23Q2. Transaction: MzE2MzIxOTYwMWFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 29 August 2016. Category: Address. Type: AD01. Barcode: X5EF2NJE. Transaction: MzE1NjA5Nzg0NmFkaXF6a2N4.

  5. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVA3MlFhZGlxemtjeA.

  6. 5 May 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L55PHOBC. Transaction: MzE0NzUxMzY3MGFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Jackie Lindha Gurr as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55OV7PQ. Transaction: MzE0NzA3NjUzMGFkaXF6a2N4.

  8. 11 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52K9C0X. Transaction: MzE0Mzg1ODIwNmFkaXF6a2N4.

  9. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5114YWB. Transaction: MzE0MjE2MTY1NGFkaXF6a2N4.

  10. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFUT0FhZGlxemtjeA.

  11. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFUTDJhZGlxemtjeA.

  12. 1 June 2015 Appointment of Mr Nigel John Harrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X48MYFA2. Transaction: MzEyNDI1MzY0NGFkaXF6a2N4.

  13. 31 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X44D8303. Transaction: MzEyMDI2NzU5OGFkaXF6a2N4.

  14. 18 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4257UEH. Transaction: MzExOTM4OTg4OWFkaXF6a2N4.

  15. 17 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41E852W. Transaction: MzExNzQxOTMwNWFkaXF6a2N4.

  16. 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 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSFL2X. Transaction: MzExMzQ2MDAyOWFkaXF6a2N4.

  17. 5 December 2014 Appointment of Mr Sorin Mihail Pigulea as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3M2JSCP. Transaction: MzExMjg1OTIzM2FkaXF6a2N4.

  18. 7 October 2014 Appointment of Mr Peter Lombardo as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X3I0PNY0. Transaction: MzEwODk0OTY4MmFkaXF6a2N4.

  19. 3 July 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: E2YJQ3KR. Transaction: MzEwMzEyOTczMGFkaXF6a2N4.

  20. 12 May 2014 Termination of appointment of David Mahon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PFK57. Transaction: MzA5OTgyNTUzN2FkaXF6a2N4.

  21. 9 April 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X35H271N. Transaction: MzA5NzkwODg4N2FkaXF6a2N4.

  22. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XFIN4. Transaction: MzA5NDYwMzExOWFkaXF6a2N4.

  23. 17 February 2014 Secretary's details changed for Mr David Francis Mahon on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X31XFIMW. Transaction: MzA5NDYwMzEwOWFkaXF6a2N4.

  24. 25 December 2013 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Address. Type: AD01. Barcode: X2NZWQ21. Transaction: MzA5MTUxMzEwOGFkaXF6a2N4.

  25. 24 December 2013 Registered office address changed from Box 411 10 Great Russell Street Bloomsbury London WC1B 3BQ England on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NXC2TN. Transaction: MzA5MTQ2NDA5NGFkaXF6a2N4.

  26. 17 December 2013 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NEYS2W. Transaction: MzA5MDg3MjUxN2FkaXF6a2N4.

  27. 24 July 2013 Cancellation of shares by a PLC. Statement of capital on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH07. Barcode: A2CXSVB5. Transaction: MzA4MjA3ODIyM2FkaXF6a2N4.

  28. 29 April 2013 Current accounting period extended from 31 January 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X27B26K8. Transaction: MzA3NzA3Mzk0MGFkaXF6a2N4.

  29. 2 April 2013 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A24R7KJT. Transaction: MzA3NTUwNzE1MWFkaXF6a2N4.

  30. 28 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X2350X55. Transaction: MzA3MzcxNjc4OGFkaXF6a2N4.

  31. 28 February 2013 Appointment of Mr David Francis Mahon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2350X4X. Transaction: MzA3MzcxMTQ3MmFkaXF6a2N4.

  32. 8 August 2012 Appointment of Mr Peter Lombardo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW1ARM. Transaction: MzA2MjA4ODIxNmFkaXF6a2N4.

  33. 8 August 2012 Termination of appointment of James Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1AI9. Transaction: MzA2MjA4MTMxNmFkaXF6a2N4.

  34. 8 August 2012 Termination of appointment of Richard Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1ADS. Transaction: MzA2MjA3ODkzOWFkaXF6a2N4.

  35. 8 August 2012 Termination of appointment of Richard Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW1ADK. Transaction: MzA2MjA3ODkzN2FkaXF6a2N4.

  36. 9 March 2012 Appointment of Mr James Edward Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0AM8. Transaction: MzA1MzgzNTcwMGFkaXF6a2N4.

  37. 22 February 2012 Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X13552ZS. Transaction: MzA1Mjg0MTM5MGFkaXF6a2N4.

  38. 16 February 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12S7ZJ7. Transaction: MzA1MjU2NTA2MmFkaXF6a2N4.

  39. 18 January 2012 Termination of appointment of Nicholas Peraza-Mathews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10RZTY1. Transaction: MzA1MDg4ODA1MWFkaXF6a2N4.

  40. 18 January 2012 Termination of appointment of Peter Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10RZTXT. Transaction: MzA1MDg4ODA0OWFkaXF6a2N4.

  41. 13 January 2012 Appointment of Mr Nicholas Peraza-Mathews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6EDM. Transaction: MzA1MDY3MzUwNGFkaXF6a2N4.

  42. 13 January 2012 Appointment of Mrs Jackie Lindha Gurr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6EGY. Transaction: MzA1MDY3MzU3M2FkaXF6a2N4.

  43. 22 April 2011 Termination of appointment of Silvana De Cianni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBCUTI4. Transaction: MzAzNjA1MzA0NmFkaXF6a2N4.

  44. 22 April 2011 Appointment of Mr Peter John Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBCTTI3. Transaction: MzAzNjA1MzA0NWFkaXF6a2N4.

  45. 19 April 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XDVX2TFC. Transaction: MzAzNTgyNTM2NGFkaXF6a2N4.

  46. 19 April 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XDVXETFO. Transaction: MzAzNTgyNTQ1MmFkaXF6a2N4.

  47. 2 February 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RQKNJRB9. Transaction: MzAzMTU0NjExMGFkaXF6a2N4.

  48. 2 February 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: RQKNIRB8. Transaction: MzAzMTU0NjA2N2FkaXF6a2N4.

  49. 27 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTIwMjczNGFkaXF6a2N4.

  50. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJH7PQZI. Transaction: MzAzMDg1NjIwMGFkaXF6a2N4.

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