HERONBLACK GROUP UK LIMITED

SUITE 17, MADISON OFFICES RADLEY HOUSE, RICHARDSHAW ROAD, PUDSEY LS28 6LE

Active - Proposal to Strike off
Private Limited Company
Company No. 07364981
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

HERONBLACK GROUP UK LIMITED was incorporated on Friday, September 3, 2010 as a Private Limited Company with registered address in PUDSEY. HERONBLACK GROUP UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years and 18 days.

Name	HERONBLACK GROUP UK LIMITED
Company number	07364981
Company type	Private Limited Company
Incorporation date	03 Sep 2010
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320) Residents property management (98000)

Address

Registered Address	SUITE 17, MADISON OFFICES RADLEY HOUSE RICHARDSHAW ROAD PUDSEY LS28 6LE
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Jaroslave Demeter Nationality: Czech	Dates: Friday, January 15, 2021 - present significant influence or control
Mr Saeed Akhtar Younas Nationality: British	Dates: Friday, March 1, 2019 - Friday, January 15, 2021 ownership of shares 75 to 100 percent
Mr Jaroslav Demeter Nationality: Czech	Dates: Friday, June 1, 2018 - Friday, March 1, 2019 significant influence or control
Mr Saeed Akhtar Younas Nationality: British	Dates: Thursday, June 30, 2016 - Thursday, February 1, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2022, (-630 days left)
Latest accounts	31 March 2021
Next confirmation statement due	01 October 2016
Last confirmation statement dated	03 September 2015

Mortgages

No mortgages have been registered against HERONBLACK GROUP UK LIMITED.

Previous Names

Name	Change Date
HERONBLACK GROUP UK LIMITED	03 Sep 2010
SAEED YOUNAS LIMITED	13 Mar 2019
GOLD UK TRADERS LIMITED	20 Mar 2019
HERONBLACK GROUP UK FINANCIAL LIMITED	20 May 2019
HERONBLACK GROUP UK FINANCIAL T/A ASSICURO ASSET MANAGEMENT LIMITED	29 May 2019
HERONBLACK GROUP UK FINANCIAL LIMITED	25 Feb 2021