HERON BLACK GROUP LTD

Key Data

Status

Active

Company No.

11857998

Incorporation date

04/03/2019

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

09/03/2026

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

View PDF (3 pages)

11/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

01/09/2025

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

01/09/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2025

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

View PDF (3 pages)

28/08/2025

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

View PDF (2 pages)

28/08/2025

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

View PDF (2 pages)

28/08/2025

Certificate of change of name

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

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)

07/07/2025

Cessation of Jack Edward Laurance Spencer as a person with significant control on 2023-02-10

View PDF (1 pages)

07/07/2025

Termination of appointment of Jack Spencer as a director on 2023-02-10

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2023

Appointment of Mr Jack Spencer as a director on 2023-02-05

View PDF (2 pages)

19/02/2023

Notification of Jack Spencer as a person with significant control on 2023-02-06

View PDF (2 pages)

19/02/2023

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2023

Registered office address changed from 45 Kelmscott Gardens London W12 9DB England to 322a Hangleton Road Hove BN3 7LN on 2023-02-17

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

16/02/2023

Cessation of Ismael Benkanoun as a person with significant control on 2023-02-05

View PDF (1 pages)

16/02/2023

Termination of appointment of Ismael Benkanoun as a director on 2023-02-06

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HERON BLACK GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
3
4.98K
-
0.00
-
-

2022
3
7.59K
-
0.00
-
-

2022
3
7.59K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

7.59K £52.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERON BLACK GROUP LTD

HERON BLACK GROUP LTD is an(a) Active company incorporated on 04/03/2019 with the registered office located at Unit 2c 9-15 Elthorne Road, London N19 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HERON BLACK GROUP LTD?

HERON BLACK GROUP LTD is currently Active. It was registered on 04/03/2019 .

Where is HERON BLACK GROUP LTD located?

HERON BLACK GROUP LTD is registered at Unit 2c 9-15 Elthorne Road, London N19 4AJ.

What does HERON BLACK GROUP LTD do?

HERON BLACK GROUP LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does HERON BLACK GROUP LTD have?

HERON BLACK GROUP LTD had 3 employees in 2022.

What is the latest filing for HERON BLACK GROUP LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-17 with no updates.