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HERONS GROUP LIMITED

Active
10338814·incorporated 2016-08-19

HERONS GROUP LIMITED is an active UK private limited company, incorporated on 19 August 2016 at Companies House (number 10338814; OpenRegistry canonical ID GB-10338814-herons-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-19
Registered Address
GROUND FLOOR IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON, E14 2BE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERONS GROUP LIMITED

Filings

Check filing history of HERONS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERONS GROUP LIMITED has 3 persons with significant control on file:

  • Hashir Abdul Rahman born 1954 resident in England, British national. Notified 2016-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Helen Rose Heron born 1946 resident in United Kingdom, British national. Notified 2016-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Holon Melville Heron born 1950 resident in United Kingdom, British national. Notified 2016-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10338814.

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