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Heron Black Group Ltd
Heron Black Group Ltd is an active company incorporated on 4 March 2019 with the registered office located in London, Greater London. Heron Black Group Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
11857998
Private limited company
Age
6 years
Incorporated
4 March 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Heron Black Group Ltd
Contact
Update Details
Address
Unit 2c 9-15 Elthorne Road
London
N19 4AJ
England
Address changed on
27 Aug 2025
(2 months ago)
Previous address was
322a Hangleton Road Hove BN3 7LN England
Companies in N19 4AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Fleur Sutton
PSC • Director • British • Lives in England • Born in Mar 1971
Jack Spencer
Director • Property Senior Consultant • British • Lives in England • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cine- Scene Creations Limited
Fleur Sutton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£343K
Increased by £139.15K (+68%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.22M
Increased by £847.87K (+62%)
Total Liabilities
-£127.59K
Increased by £26.33K (+26%)
Net Assets
£2.09M
Increased by £821.54K (+65%)
Debt Ratio (%)
6%
Decreased by 1.65% (-22%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 11 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Ms Fleur Sutton Appointed
2 Years 8 Months Ago on 11 Feb 2023
Fleur Sutton (PSC) Appointed
2 Years 8 Months Ago on 11 Feb 2023
Jack Spencer Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 March 2023
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Ms Fleur Sutton as a director on 11 February 2023
Submitted on 28 Aug 2025
Notification of Fleur Sutton as a person with significant control on 11 February 2023
Submitted on 28 Aug 2025
Confirmation statement made on 17 February 2024 with updates
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 28 Aug 2025
Registered office address changed from 322a Hangleton Road Hove BN3 7LN England to Unit 2C 9-15 Elthorne Road London N19 4AJ on 27 August 2025
Submitted on 27 Aug 2025
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Repayment History
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