BLACK HERON LTD

Key Data

Status

Active

Company No.

08358239

Incorporation date

14/01/2013

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2013)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (3 pages)

18/07/2024

Resolutions

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/10/2023

Registered office address changed from Ian Murray & Co, 40 Stockwell Street London SE10 8EY to 129 129 Arethusa Way Bisley Woking Surrey GU24 9BT on 2023-10-17

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

07/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

21/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

18/02/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Leo Chilcott as a director on 2018-01-15

View PDF (1 pages)

18/02/2019

Termination of appointment of Leo Chilcott as a secretary on 2018-01-15

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

13/07/2018

Registered office address changed from 13a Claremont Avenue New Malden Surrey KT3 6QL to Ian Murray & Co, 40 Stockwell Street London SE10 8EY on 2018-07-13

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (2 pages)

13/07/2018

Administrative restoration application

View PDF (3 pages)

26/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

24/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

18/06/2015

Registered office address changed from 25 Kingsworthy Close Kingston upon Thames Surrey KT1 3ER England to 13a Claremont Avenue New Malden Surrey KT3 6QL on 2015-06-18

View PDF (1 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

29/09/2014

Registered office address changed from C/O Black Heron 63 Brixton Water Lane Brixton London SW19 8RA to 25 Kingsworthy Close Kingston upon Thames Surrey KT1 3ER on 2014-09-29

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

14/01/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.12K
-
0.00
49.77K
-

2022
1
20.04K
-
0.00
19.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thiruchelvam, Thirumurugan	Director	14/01/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACK HERON LTD

BLACK HERON LTD is an(a) Active company incorporated on 14/01/2013 with the registered office located at 129 129 Arethusa Way, Bisley, Woking, Surrey GU24 9BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HERON LTD?

BLACK HERON LTD is currently Active. It was registered on 14/01/2013 .

Where is BLACK HERON LTD located?

BLACK HERON LTD is registered at 129 129 Arethusa Way, Bisley, Woking, Surrey GU24 9BT.

What does BLACK HERON LTD do?

BLACK HERON LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BLACK HERON LTD?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.