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Heriots Group Limited

Heriots Group Limited is a liquidation company incorporated on 20 August 2021 with the registered office located in Enfield, Greater London. Heriots Group Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
13576039
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
136 Hertford Road
London
EN3 5AX
Address changed on 9 Oct 2025 (22 days ago)
Previous address was 20-22 Headstone Drive Harrow HA3 5QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
MD Ataie Limited
PSC
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Mutual Companies
Heriots Online Limited
Deena Ataie is a mutual person.
Active
MD Ataie Limited
Deena Ataie is a mutual person.
Active
Heriots Enterprise Limited
Deena Ataie is a mutual person.
Active
Heriots Trading Limited
Deena Ataie is a mutual person.
Liquidation
Heriots Lakeside Ltd
Deena Ataie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.32K
Increased by £4.27K (+209%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£351.5K
Increased by £55.44K (+19%)
Total Liabilities
-£248.5K
Increased by £87.3K (+54%)
Net Assets
£103.01K
Decreased by £31.86K (-24%)
Debt Ratio (%)
71%
Increased by 16.25% (+30%)
Latest Activity
Registered Address Changed
22 Days Ago on 9 Oct 2025
Voluntary Liquidator Appointed
22 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Statement of affairs
Submitted on 13 Oct 2025
Registered office address changed from 20-22 Headstone Drive Harrow HA3 5QH England to 136 Hertford Road London EN3 5AX on 9 October 2025
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 29 August 2023 to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
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