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Heron Holding Ltd

Heron Holding Ltd is an active company incorporated on 23 April 2015 with the registered office located in Great Missenden, Buckinghamshire. Heron Holding Ltd was registered 10 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
09556570
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Address
95 High Street
Office B
Great Missenden
Buckinghamshire
HP16 0AL
United Kingdom
Address changed on 13 May 2025 (4 months ago)
Previous address was 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Uzbek • Lives in Uzbekistan • Born in Feb 2004
Director • British • Lives in UK • Born in Feb 1979
Mr Sardor Aziz Ugli Akramov
PSC • Uzbek • Lives in Uzbekistan • Born in Feb 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Oswell International S.A. Limited
Artem Grebinnyk is a mutual person.
Active
Trade Consulting Ltd
Artem Grebinnyk is a mutual person.
Active
Algarve Manager Ltd
Artem Grebinnyk is a mutual person.
Active
Finapo Ltd
Artem Grebinnyk is a mutual person.
Active
Afford UK Ltd
Artem Grebinnyk is a mutual person.
Active
Company Formation SR Ltd
Artem Grebinnyk is a mutual person.
Active
Vector Software Ltd
Artem Grebinnyk is a mutual person.
Active
Oxonit Ltd
Artem Grebinnyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Mr Sardor Aziz Ugli Akramov Appointed
4 Months Ago on 12 May 2025
Sardor Aziz Ugli Akramov (PSC) Appointed
4 Months Ago on 12 May 2025
Artem Grebinnyk Resigned
4 Months Ago on 12 May 2025
Finapo Ltd (PSC) Resigned
4 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Mr Artem Grebinnyk Details Changed
5 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
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Documents
Termination of appointment of Artem Grebinnyk as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Sardor Aziz Ugli Akramov as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr Sardor Aziz Ugli Akramov as a director on 12 May 2025
Submitted on 13 May 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 13 May 2025
Submitted on 13 May 2025
Cessation of Finapo Ltd as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Artem Grebinnyk on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 May 2024
Repayment History
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