HERON BLACK FINANCIAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heron Black Financial Ltd. The company was founded 6 years ago and was given the registration number 11857998. The firm's registered office is in LONDON. You can find them at 45 Kelmscott Gardens, , London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | HERON BLACK FINANCIAL LTD |
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| Company Number | : | 11857998 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2019 |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 45 Kelmscott Gardens, London, England, W12 9DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jack Edward Laurance Spencer |
| Notified on | : | 06 February 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 332a, Hangleton Road, Hove, England, BN3 7LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ismael Benkanoun |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | Kenyan |
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| Country of residence | : | England |
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| Address | : | 322a, Hangleton Road, Hove, England, BN3 7LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Bachana Gergedava |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | Georgian |
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| Country of residence | : | England |
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| Address | : | 45, Kelmscott Gardens, London, England, W12 9DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)