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Heron Consulting Group Limited

Heron Consulting Group Limited is an active company incorporated on 1 October 2022 with the registered office located in Wallington, Greater London. Heron Consulting Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14390721
Private limited company
Age
3 years
Incorporated 1 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct31 Oct 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road SM2 6JT Cheam Select State SM2 6JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1973 • Ceo
Ms Sophie Aleksandra Vladislava Panu
PSC • British • Lives in England • Born in Feb 2009
Shareholders, PSCs & Group Structure
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Mutual Companies
Vianet Group Plc
Stella Panu is a mutual person.
Active
Ezinvst4u Ltd
Stella Panu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£868
Total Liabilities
-£2.61K
Net Assets
-£1.74K
Debt Ratio (%)
300%
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Ms Stella Panu (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Ms Sophie Aleksandra Vladislava Panu (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Ms Stella Panu Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Accounting Period Extended
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Ms Stella Panu (PSC) Details Changed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Change of details for Ms Stella Panu as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road SM2 6JT Cheam Select State SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Stella Panu on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Ms Sophie Aleksandra Vladislava Panu as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Change of details for Ms Stella Panu as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 1207 5, Moor Lane London EC2Y 9AP England to Hayles Bridge Offices 228 Mulgrave Road SM2 6JT Cheam Select State SM2 6JT on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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