HERONS GROUP LIMITED
GROUND FLOOR IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Active
- Private Limited Company
- Company No. 10338814
- Last Updated: 01 Mar 2024
Company Profile
HERONS GROUP LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. HERONS GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | HERONS GROUP LIMITED |
|---|---|
| Company number | 10338814 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
|---|---|
| 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 |
|---|---|
| Holon Melville Heron Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hashir Abdul Rahman Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Rose Heron Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERONS GROUP LIMITED | 19 Aug 2016 |