HERONBLACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heronblack Limited. The company was founded 8 years ago and was given the registration number 10534836. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Mayfair, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	HERONBLACK LIMITED
Company Number	:	10534836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	21 December 2016
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	207 Regent Street, Mayfair, London, England, W1B 3BR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
207, Regent Street, Mayfair, London, England, W1B 3BR	Director	12 February 2019	Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR	Director	21 December 2016	Active

People with Significant Control

Mr Paul Godden
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3BR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ceri Richard John
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3BR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)