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Companies House/Great Missenden/Company profile

HERON HOLDING LTD

Active
09556570·incorporated 2015-04-23

HERON HOLDING LTD is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09556570; OpenRegistry canonical ID GB-09556570-heron-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 781 active companies registered in Great Missenden, Buckinghamshire (postcode HP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
95 HIGH STREET, OFFICE B, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERON HOLDING LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

HERON HOLDING LTD has 1 person with significant control on file:

  • Mr Sardor Aziz Ugli Akramov born 2004 resident in Uzbekistan, Uzbek national. Notified 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Finapo Ltd. Notified 2017-04-23. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-04-23. Ceased 2017-04-23.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Great Missenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09556570.

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