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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 Sutton, Greater London. Heron Consulting Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14390721
Private limited company
Age
2 years 11 months
Incorporated 1 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months 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 (4 months remaining)
Contact
Address
Hayles Bridge Offices 228 Mulgrave Road
Sm2 6jt
Cheam
Select State
SM2 6JT
England
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 1207 5, Moor Lane London EC2Y 9AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in England • Born in Jul 1973
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
Ms Stella Panu is a mutual person.
Active
Ezinvst4u Ltd
Ms 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
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Ms Stella Panu (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Incorporated
2 Years 11 Months Ago on 1 Oct 2022
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Documents
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
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Dec 2023
Incorporation
Submitted on 1 Oct 2022
Repayment History
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