Heron Marine Services Limited
- Company number
- 10485535
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2016
- Dissolved
- 29 Aug 2026
- Nature of business
- Sea and coastal passenger water transport
Registered office
Previous names
- Offshore Marine Maintenance Limited (until 9 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Tristan Drake | Director | 18 Nov 2016 | 30 Mar 2017 |
| ARWAS, Paul Robert Joel | Director | 31 May 2017 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2017 | |
| BAGSHAW, Andrew John | Director | 30 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Drake Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2016 | 30 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £1,248,177 | £1,244,266 | 2 |
| 31 Mar 2022 | £1,383,971 | £90,027 | 2 |
| 31 Mar 2021 | £2,618,185 | £367,317 | 2 |
| 31 Mar 2020 | £3,193,083 | £166,475 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £4,147,187 | - | - |
Connections
Directors’ other companies
- BAGSHAW, Andrew John - Director at Wind Energy Marine Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Educational Travel Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at ALG Cognita Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Education Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK South Korea Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK Ksa Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Growthdeck Limited
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