HERON BLACK FINANCIAL LTD
322A HANGLETON ROAD, HOVE BN3 7LN- Active
- Private Limited Company
- Company No. 11857998
- Last Updated: 01 Mar 2024
Company Profile
HERON BLACK FINANCIAL LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in HOVE. HERON BLACK FINANCIAL LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | HERON BLACK FINANCIAL LTD |
|---|---|
| Company number | 11857998 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
322A HANGLETON ROAD HOVE BN3 7LN |
|---|---|
| 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 Jack Edward Laurance Spencer Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ismael Benkanoun Nationality: Kenyan |
Dates: Friday, January 1, 2021 - Sunday, February 5, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Bachana Gergedava Nationality: Georgian |
Dates: Monday, March 4, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-284 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERON BLACK FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERON BLACK FINANCIAL LTD | 04 Mar 2019 |