HERON BLACK GROUP LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Metro House, Northgate, Chichester PO19 1BJ
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Application to strike the company off the register

    View PDF (1 pages)
  2. 09/03/2026

    Confirmation statement made on 2026-02-17 with no updates

    View PDF (3 pages)
  3. 11/09/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 01/09/2025

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/08/2027Filing deadline

Next statement date
20/07/2027
Last statement dated
20/07/2026

See the full filing history

Financial performance

The latest figures HERON BLACK GROUP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.09M2025
64.88%vs 2024

2024: £1.27M

Total Assets

£2.73M2025
58.04%vs 2024

2024: £1.73M

Cash in Bank

£343.00K2025
68.26%vs 2024

2024: £203.85K

Total Liabilities

£127.59K2025
26.00%vs 2024

2024: £101.26K

Employees

152025
+3vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 58.04% on 2024. See the full financial analysis for HERON BLACK GROUP LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
82023
122024
152025
YearEmployeesChange
202515+3
202412+4
20238+5
202230
20213–

Reported employee count increased from 3 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2026–Present4
Director01/01/2021–06/02/20230
Director01/01/2021–01/01/20210
Director11/02/2023–01/03/20262
Director05/02/2023–10/02/20230
Director04/03/2019–01/01/20212

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/12/2020–04/02/20230
01/01/2021–Present0
11/02/2023–Present2
04/03/2019–01/01/20212
05/02/2023–Present7
06/02/2023–Present7
06/02/2023–10/02/20237

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 16/02/2023
Last 12 months
2
-10 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 09/03/2026

Filing timeline

  1. 06/08/2026

    Application to strike the company off the register

    View PDF (1 pages)
  2. 09/03/2026

    Confirmation statement made on 2026-02-17 with no updates

    View PDF (3 pages)
  3. 11/09/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (9 pages)
  4. 01/09/2025

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (8 pages)
  5. 01/09/2025

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (9 pages)
  6. 30/08/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  7. 29/08/2025

    Confirmation statement made on 2025-02-17 with no updates

    View PDF (3 pages)
  8. 28/08/2025

    Notification of Fleur Sutton as a person with significant control on 2023-02-11

    View PDF (2 pages)
  9. 28/08/2025

    Appointment of Ms Fleur Sutton as a director on 2023-02-11

    View PDF (2 pages)
  10. 28/08/2025

    Confirmation statement made on 2024-02-17 with updates

    View PDF (5 pages)
  11. 28/08/2025

    Certificate of change of name

    View PDF (3 pages)
  12. 27/08/2025

    Registered office address changed from 322a Hangleton Road Hove BN3 7LN England to Unit 2C 9-15 Elthorne Road London N19 4AJ on 2025-08-27

    View PDF (1 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to HERON BLACK GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About HERON BLACK GROUP LTD

A short description of the company, written from its Companies House record.

HERON BLACK GROUP LTD is a private limited company registered in the United Kingdom, based in Metro House, Northgate, Chichester PO19 1BJ. Companies House classifies its business as Non-specialised wholesale trade, one of 2 SIC classifications on its record. It has been on the register for 7 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.09M and 15 employees.

HERON BLACK GROUP LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERON BLACK GROUP LTD under 2 registered business activities: Non-specialised wholesale trade (46.90 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).

HERON BLACK GROUP LTD is recorded as active on the Companies House register, and has been on it since 04/03/2019.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.09M, total assets of £2.73M, cash in bank of £343.00K and total liabilities of £127.59K.

The most recent document on the record is dated 06/08/2026: Application to strike the company off the register, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/08/2027.

Companies House lists 6 officers (1 currently in post) and 7 people with significant control (4 current).