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HEERA STONE LIMITED

Active
06880863·incorporated 2009-04-20

HEERA STONE LIMITED is an active UK private limited company, incorporated on 20 April 2009 at Companies House (number 06880863; OpenRegistry canonical ID GB-06880863-heera-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-20
Registered Address
416 GREEN LANE, ILFORD, IG3 9JX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEERA STONE LIMITED has 1 person with significant control on file:

  • Mr Amrik Singh Kahlon born 1962 resident in England, British national. Notified 2022-05-13.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Manjit Singh Kahlon born 1964 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kahlon Group Limited (United Kingdom reg. 12715320). Notified 2021-11-26. Ceased 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amrik Singh Kahlon born 1962 resident in United Kingdom, British national. Notified 2021-09-13. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Silver Built Properties Limited (United Kingdom reg. 12523422). Notified 2022-04-27. Ceased 2022-05-12.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-04-20. Ceased 2021-02-15.

Previous names

HEERA STONE LIMITED has previously traded as:

  • AMAR PROPERTY SERVICES LIMITED (until 2022-01-06)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06880863.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.