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Heronash Limited

Heronash Limited is an active company incorporated on 24 March 2025 with the registered office located in London, Greater London. Heronash Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16338466
Private limited company
Age
7 months
Incorporated 24 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
Flat 77 Tansy House
23 Forest Road
London
E17 6HW
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Flat 77 Tansy House 23 Forest Road London E17 6JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
Director • Pakistani • Lives in England • Born in Jun 1998
Mr Rizwan Ullah Afridi
PSC • Pakistani • Lives in Pakistan • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ceri Richard John is a mutual person.
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Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Heronash Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Rizwan Ullah Afridi Details Changed
12 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Rizwan Ullah Afridi (PSC) Appointed
1 Month Ago on 18 Sep 2025
Mr Rizwan Ullah Afridi Appointed
1 Month Ago on 18 Sep 2025
Ceri Richard John Resigned
1 Month Ago on 18 Sep 2025
Ceri Richard John (PSC) Resigned
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Incorporated
7 Months Ago on 24 Mar 2025
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Documents
Sub-division of shares on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Rizwan Ullah Afridi on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Registered office address changed from Flat 77 Tansy House 23 Forest Road London E17 6JR England to Flat 77 Tansy House 23 Forest Road London E17 6HW on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Flat 77 Tansy House 23 Forest Road London E17 6JR on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Ceri Richard John as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ceri Richard John as a director on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Rizwan Ullah Afridi as a director on 18 September 2025
Submitted on 18 Sep 2025
Notification of Rizwan Ullah Afridi as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Incorporation
Submitted on 24 Mar 2025
Repayment History
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