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Heron Bay Corporation Limited

Heron Bay Corporation Limited is an active company incorporated on 31 October 2018 with the registered office located in Leicester, Leicestershire. Heron Bay Corporation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11651708
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Leicester Road
Blaby
Leicester
LE8 4GQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in United Arab Emirates • Born in Jan 1986
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Support Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Mr Tax (Midlands) Ltd
Imtiaz Ahmed Osman is a mutual person.
Active
Cosmic Holdings Limited
Imtiaz Ahmed Osman is a mutual person.
Active
West End Holdings Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Pinion Investments Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Casia Property Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Logitec Prop Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Florix Prop Limited
Imtiaz Ahmed Osman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £427.35K (+19%)
Total Liabilities
-£2.93M
Increased by £432.37K (+17%)
Net Assets
-£212.32K
Decreased by £5.02K (+2%)
Debt Ratio (%)
108%
Decreased by 1.24% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Mr Mas'ood Gathoo Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mas'ood Gathoo (PSC) Appointed
1 Year 3 Months Ago on 15 Aug 2024
Dove Prop Limited (PSC) Resigned
1 Year 3 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 25 Sep 2024
Appointment of Mr Mas'ood Gathoo as a director on 15 August 2024
Submitted on 15 Aug 2024
Cessation of Dove Prop Limited as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Notification of Mas'ood Gathoo as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Repayment History
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