OpenRegistry
Companies House/London/Company profile

HEERA GROUP LTD

Active
11941767·incorporated 2019-04-12

HEERA GROUP LTD is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11941767; OpenRegistry canonical ID GB-11941767-heera-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
2 CREECHURCH LANE, LONDON, EC3A 5AY, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

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 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

HEERA GROUP LTD has 1 person with significant control on file:

  • Mr Moinul Hussain Khan born 1976 resident in United Kingdom, British national. Notified 2025-01-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Moinul Hussain Khan born 1976 resident in United Kingdom, British national. Notified 2019-04-12. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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