HERON HOLDING LTD

Key Data

Status

Active

Company No.

09556570

Incorporation date

23/04/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

13/05/2025

Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on 2025-05-13

View PDF (1 pages)

13/05/2025

Cessation of Finapo Ltd as a person with significant control on 2025-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of Artem Grebinnyk as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Notification of Sardor Aziz Ugli Akramov as a person with significant control on 2025-05-12

View PDF (2 pages)

13/05/2025

Appointment of Mr Sardor Aziz Ugli Akramov as a director on 2025-05-12

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

08/05/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

28/04/2025

Director's details changed for Mr Artem Grebinnyk on 2025-04-25

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

13/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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)

2022
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Akramov, Sardor Aziz Ugli	Director	12/05/2025 - Present	-
Grebinnyk, Artem	Director	23/04/2015 - 12/05/2025	157

Persons with Significant Control

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

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Description

About HERON HOLDING LTD

HERON HOLDING LTD is an(a) Active company incorporated on 23/04/2015 with the registered office located at 95 High Street, Office B, Great Missenden, Buckinghamshire HP16 0AL. 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 HERON HOLDING LTD?

HERON HOLDING LTD is currently Active. It was registered on 23/04/2015 .

Where is HERON HOLDING LTD located?

HERON HOLDING LTD is registered at 95 High Street, Office B, Great Missenden, Buckinghamshire HP16 0AL.

What does HERON HOLDING LTD do?

HERON HOLDING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HERON HOLDING LTD?

The latest filing was on 13/05/2025: Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on 2025-05-13.