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HERON BLACK GROUP LTD
Active
11857998 · incorporated 2019-03-04
HERON BLACK GROUP LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11857998; OpenRegistry canonical ID GB-11857998-heron-black-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 2C, 9-15 ELTHORNE ROAD, LONDON, N19 4AJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-02-17 . Next confirmation statement due 2027-03-03 .
Persons with significant control HERON BLACK GROUP LTD has 1 person with significant control on file:
Ms Fleur Sutton born 1971 resident in England, British national. Notified 2023-02-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Bachana Gergedava born 1981 resident in United Kingdom, Georgian national. Notified 2019-03-04. Ceased 2021-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ismael Benkanoun born 1973 resident in England, Kenyan national. Notified 2021-01-01. Ceased 2023-02-05. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jack Edward Laurance Spencer born 1991 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-02-10. Owns 75% or more of shares Previous names
HERON BLACK GROUP LTD has previously traded as:
HERON BLACK FINANCIAL LTD (until 2025-08-28)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
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