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Heera Group Ltd

Heera Group Ltd is an active company incorporated on 12 April 2019 with the registered office located in London, City of London. Heera Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11941767
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Creechurch Lane
London
EC3A 5AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Creechurch Group UK Ltd
Moinul Hussain Khan is a mutual person.
Active
Panthera Corporation Limited
Moinul Hussain Khan is a mutual person.
Active
Supreme Corporation Ltd
Moinul Hussain Khan is a mutual person.
Active
Cinemagic Films Limited
Moinul Hussain Khan is a mutual person.
Active
Savanna Group Ltd
Moinul Hussain Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£182.91K
Decreased by £38.75K (-17%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£194.91K
Decreased by £38.75K (-17%)
Total Liabilities
-£99.34K
Decreased by £45.77K (-32%)
Net Assets
£95.57K
Increased by £7.02K (+8%)
Debt Ratio (%)
51%
Decreased by 11.14% (-18%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Moinul Khan (PSC) Appointed
10 Months Ago on 13 Jan 2025
Moinul Hussain Khan (PSC) Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 3 Nov 2025
Notification of Moinul Khan as a person with significant control on 13 January 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Cessation of Moinul Hussain Khan as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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