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Wise Heron Limited

Wise Heron Limited is an active company incorporated on 3 December 2014 with the registered office located in Hayle, Cornwall. Wise Heron Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09338549
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Springfield Close
Phillack
Hayle
Cornwall
TR27 5AH
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 4 Gwarth an Dre Hayle TR27 4QJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1982
Director • It Security Consultant • Argentine • Lives in England • Born in Apr 1974
Mr Pablo Damian Sisca
PSC • British • Lives in England • Born in Apr 1974
Ms Clare Jane McLeish
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clare Jane McLeish is a mutual person.
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Penzance Gymnastics C.I.C
Pablo Damian Sisca is a mutual person.
Active
Machine Surf Craft Limited
Pablo Damian Sisca is a mutual person.
Active
Coastal Crusaders Community Interest Company
Pablo Damian Sisca is a mutual person.
Active
Epoch Research & Innovation Ltd
Pablo Damian Sisca is a mutual person.
Active
Maluca Group Ltd
Pablo Damian Sisca is a mutual person.
Active
Dark Waves R&D Solutions Ltd
Pablo Damian Sisca is a mutual person.
Dissolved
Dark Waves Infosec Ltd
Pablo Damian Sisca is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£216.99K
Increased by £1.98K (+1%)
Total Liabilities
-£41.53K
Increased by £513 (+1%)
Net Assets
£175.47K
Increased by £1.46K (+1%)
Debt Ratio (%)
19%
Increased by 0.06% (0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Pablo Damian Sisca (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Clare Mcleish (PSC) Appointed
5 Months Ago on 31 Mar 2025
Ms Clare Jane Mcleish Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Notification of Clare Mcleish as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Change of details for Mr Pablo Damian Sisca as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Clare Jane Mcleish as a director on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 4 Gwarth an Dre Hayle TR27 4QJ England to 16 Springfield Close Phillack Hayle Cornwall TR27 5AH on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Feb 2024
Repayment History
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