BLUE HERON GROUP LIMITED

Key Data

Status

Active

Company No.

12580415

Incorporation date

30/04/2020

Size

Unaudited abridged

Classification

Translation and interpretation activities (74.30 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2020)

24/11/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

06/06/2025

Registered office address changed from 66 Prescot St London E1 8NN England to Wood Centre for Innovation Stansfeld Park, Quarry Road Headington Oxford OX3 8SB on 2025-06-06

View PDF (1 pages)

03/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

24/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (7 pages)

02/03/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

02/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-19

View PDF (5 pages)

19/08/2022

Memorandum and Articles of Association

View PDF (56 pages)

19/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Appointment of Ms Kristen Phillips as a director on 2022-07-19

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (5 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (53 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

26/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (9 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

09/04/2021

Registered office address changed from 95 Seaside Road Eastbourne East Sussex BN21 3PL United Kingdom to 66 Prescot St London E1 8NN on 2021-04-09

View PDF (1 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

27/10/2020

Director's details changed for Mr James Andrew Gabriel on 2020-10-07

View PDF (2 pages)

27/10/2020

Appointment of Mr James Andrew Gabriel as a director on 2020-10-07

View PDF (2 pages)

30/04/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
207.10K
-
0.00
-
-

2022
0
248.11K
-
0.00
-
-

2023
0
1.26M
-
0.00
-
-

2023
0
1.26M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.26M £409.16 % *

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
Gabriel, James Andrew	Director	07/10/2020 - Present	4
Mr Timothy Christopher Grimaldi	Director	30/04/2020 - Present	2
Mrs Rachael Grant Grimaldi	Director	30/04/2020 - Present	2
Phillips, Kristen	Director	19/07/2022 - Present	-

Persons with Significant Control

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

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Description

About BLUE HERON GROUP LIMITED

BLUE HERON GROUP LIMITED is an(a) Active company incorporated on 30/04/2020 with the registered office located at Wood Centre For Innovation Stansfeld Park, Quarry Road, Headington, Oxford OX3 8SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HERON GROUP LIMITED?

BLUE HERON GROUP LIMITED is currently Active. It was registered on 30/04/2020 .

Where is BLUE HERON GROUP LIMITED located?

BLUE HERON GROUP LIMITED is registered at Wood Centre For Innovation Stansfeld Park, Quarry Road, Headington, Oxford OX3 8SB.

What does BLUE HERON GROUP LIMITED do?

BLUE HERON GROUP LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for BLUE HERON GROUP LIMITED?

The latest filing was on 24/11/2025: Unaudited abridged accounts made up to 2025-04-30.