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Home > England & Wales Companies > HERON HOLDING LTD
Company Information for

HERON HOLDING LTD

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
Company Registration Number
09556570
Private Limited Company
Active

Company Overview

About Heron Holding Ltd
HERON HOLDING LTD was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Heron Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERON HOLDING LTD
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
 
Filing Information
Company Number 09556570
Company ID Number 09556570
Date formed 2015-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 17:07:20
Primary Source:Companies House
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Companies with same name HERON HOLDING LTD
The following companies were found which have the same name as HERON HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON HOLDINGS LIMITED BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AD Dissolved Company formed on the 1991-02-25
HERON HOLDINGS, LLC 14732 88TH ST SE SNOHOMISH WA 982900000 Active Company formed on the 2007-07-18
HERON HOLDINGS INTERNATIONAL, LLC 608 N 6TH ST DAYTON WA 99328 Dissolved Company formed on the 2009-04-06
HERON HOLDINGS PTY. LTD. VIC 3767 Active Company formed on the 1986-06-27
Heron Holdings, Inc. Delaware Unknown
HERON HOLDING LLC Delaware Unknown
HERON HOLDINGS LIMITED Dissolved Company formed on the 2008-05-09
HERON HOLDINGS CORP. 128 SOUTH LYNNHAVEN ROAD VIRGINIA BEACH VA 23452 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1996-07-10
HERON HOLDINGS, LLC 200 SOUTH ORANGE AVE. SARASOTA FL 34236 Inactive Company formed on the 2001-07-17
HERON HOLDINGS, INC. 259 THIRD AVE NORTH ST PETERSBURG FL 33701 Active Company formed on the 1960-03-07
HERON HOLDINGS, LLC 543 HARBOR BOULEVARD DESTIN FL 32541 Inactive Company formed on the 2005-03-22
HERON HOLDINGS LLC 48 MAYACAMA PT BOERNE TX 78006 Active Company formed on the 2004-09-17
HERON HOLDINGS I LTD 48 MAYACAMA PT BOERNE TX 78006 Active Company formed on the 2004-09-17
HERON HOLDINGS INC Delaware Unknown
HERON HOLDINGS LLC Georgia Unknown
HERON HOLDINGS LLC Michigan UNKNOWN
Heron Holdings, LLC 30 N. Gould Street Suite R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-10-03
HERON HOLDINGS LLC Georgia Unknown
HERON HOLDINGS LLC Tennessee Unknown
HERON HOLDINGS LTD British Columbia Active Company formed on the 2021-05-31

Company Officers of HERON HOLDING LTD

Current Directors
Officer Role Date Appointed
ARTEM GREBINNYK
Director 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTEM GREBINNYK DMB TECHNOLOGIES LTD Director 2018-04-25 CURRENT 2018-04-25 Active
ARTEM GREBINNYK PROFI SOLUTION LTD Director 2018-04-18 CURRENT 2018-04-18 Active
ARTEM GREBINNYK SEASER LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
ARTEM GREBINNYK CORPORATE BONDS EU LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
ARTEM GREBINNYK ECI MARI SERVICES LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ARTEM GREBINNYK OMERTTA COMPANY LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
ARTEM GREBINNYK INTERNATIONAL ADS LTD Director 2017-12-15 CURRENT 2017-10-06 Active
ARTEM GREBINNYK QUICK PAYMENT SYSTEM LTD. Director 2017-11-28 CURRENT 2009-12-14 Active - Proposal to Strike off
ARTEM GREBINNYK SPARKTEC LTD Director 2017-09-01 CURRENT 2017-09-01 Active
ARTEM GREBINNYK SAGITA CORP. LTD Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
ARTEM GREBINNYK ELEVATY LTD Director 2017-05-25 CURRENT 2012-12-17 Active
ARTEM GREBINNYK HELICRAFT LOGISTICS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
ARTEM GREBINNYK THESPORTSMARKETEER LTD Director 2017-05-24 CURRENT 2012-10-17 Active - Proposal to Strike off
ARTEM GREBINNYK AMALRIC LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
ARTEM GREBINNYK SINCLAIR CONTINENTAL LTD Director 2017-04-13 CURRENT 2017-04-13 Dissolved 2018-09-18
ARTEM GREBINNYK TRADE SPOT EXCHANGE LIMITED Director 2017-04-04 CURRENT 2015-03-10 Active
ARTEM GREBINNYK VISIONARY CLUB OF LONDON Director 2017-04-04 CURRENT 2015-12-22 Active
ARTEM GREBINNYK CM ADVERTISING LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
ARTEM GREBINNYK SELECT MORE MEDIA LTD Director 2017-01-27 CURRENT 2015-05-20 Active
ARTEM GREBINNYK NORTHERN FAMCO LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
ARTEM GREBINNYK AMA-NOVA LIMITED Director 2016-11-30 CURRENT 2005-02-08 Active
ARTEM GREBINNYK EVERGREEN COMMERCE LTD Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ARTEM GREBINNYK VISENGINE LTD Director 2016-11-11 CURRENT 2016-11-11 Active
ARTEM GREBINNYK WMB SOLUTION LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
ARTEM GREBINNYK HYDRA TECHNOLOGY LTD Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
ARTEM GREBINNYK CALLISTO INTERACTIVE LTD Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
ARTEM GREBINNYK CONVERTUAL ADVERTISING LTD Director 2016-06-27 CURRENT 2016-06-27 Active
ARTEM GREBINNYK LONDON TRAVEL SERVICE LIMITED Director 2016-06-15 CURRENT 2015-03-13 Active - Proposal to Strike off
ARTEM GREBINNYK GROW MEDIA LTD Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ARTEM GREBINNYK FOSS HUB LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ARTEM GREBINNYK ANTARES ENTERTAINMENT LTD Director 2016-01-08 CURRENT 2013-01-03 Active
ARTEM GREBINNYK KAPRICA DESIGN LTD Director 2015-12-16 CURRENT 2015-08-27 Active - Proposal to Strike off
ARTEM GREBINNYK HYPERION DESIGN LTD Director 2015-12-16 CURRENT 2013-05-09 Active - Proposal to Strike off
ARTEM GREBINNYK ARCTURUS GAME DESIGN LTD Director 2015-12-16 CURRENT 2015-08-26 Active - Proposal to Strike off
ARTEM GREBINNYK MICROCON LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ARTEM GREBINNYK FULTUS LTD Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ARTEM GREBINNYK JPS TRADE SOLUTIONS LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ARTEM GREBINNYK ECOLOGICAL ADVERTISEMENT LTD Director 2015-10-08 CURRENT 2013-11-12 Active
ARTEM GREBINNYK LF FINECO LIMITED Director 2015-09-14 CURRENT 2000-03-21 Active - Proposal to Strike off
ARTEM GREBINNYK LUXURY ESTATE CONSTRUCTION LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
ARTEM GREBINNYK DINAMICA LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ARTEM GREBINNYK MSC LONDON LTD Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ARTEM GREBINNYK AVF TRADING LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
ARTEM GREBINNYK WALTHR CORPORATION LIMITED Director 2015-03-25 CURRENT 2015-03-02 Active
ARTEM GREBINNYK MICROLEAVES LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ARTEM GREBINNYK HARDGROVE INVESTMENTS LIMITED Director 2015-02-09 CURRENT 2010-12-14 Active - Proposal to Strike off
ARTEM GREBINNYK VIBEX CORPORATE LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ARTEM GREBINNYK VIBEX INVEST LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ARTEM GREBINNYK DETPRO CONSULTING, SALES & TRAINING LTD Director 2014-12-10 CURRENT 2014-12-10 Active
ARTEM GREBINNYK MISTON EXPERT LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ARTEM GREBINNYK OXONIT LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ARTEM GREBINNYK CASUAL INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 2007-09-27 Active - Proposal to Strike off
ARTEM GREBINNYK COFRAX LTD Director 2014-10-16 CURRENT 2014-10-16 Active
ARTEM GREBINNYK VECTOR SOFTWARE LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ARTEM GREBINNYK LONMAN LTD Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
ARTEM GREBINNYK TRADE HOUSE MERCURY LIMITED Director 2014-08-08 CURRENT 2012-08-30 Active - Proposal to Strike off
ARTEM GREBINNYK COMPANY FORMATION SR LTD Director 2014-07-21 CURRENT 2014-07-21 Active
ARTEM GREBINNYK ENTECO SYSTEMS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARTEM GREBINNYK ELECTRONIC POWER ENGINEERING LIMITED Director 2014-05-23 CURRENT 2012-07-09 Active - Proposal to Strike off
ARTEM GREBINNYK NEWTONE PHARMA LIMITED Director 2014-05-23 CURRENT 2013-06-05 Active
ARTEM GREBINNYK FUMICOM LIMITED Director 2014-02-24 CURRENT 2012-02-29 Active - Proposal to Strike off
ARTEM GREBINNYK AGRICA INVESTMENTS LIMITED Director 2014-02-24 CURRENT 2012-03-01 Active
ARTEM GREBINNYK SHEDEM FREIGHT MANAGEMENT LIMITED Director 2014-02-24 CURRENT 2010-02-04 Active - Proposal to Strike off
ARTEM GREBINNYK VOLMARK LTD Director 2014-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
ARTEM GREBINNYK JOIN HR LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ARTEM GREBINNYK VINAME LIMITED Director 2013-10-24 CURRENT 2010-09-16 Active - Proposal to Strike off
ARTEM GREBINNYK FREEZEPRO SOFTWARE LTD Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-31PSC05Change of details for Finapo Ltd as a person with significant control on 2021-03-30
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 3 Gower Street London WC1E 6HA United Kingdom
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-05-01PSC02Notification of Finapo Ltd as a person with significant control on 2017-04-23
2019-05-01PSC09Withdrawal of a person with significant control statement on 2019-05-01
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Mr Artem Grebinnyk on 2017-12-05
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 35 Ivor Place Lower Ground London NW1 6EA United Kingdom
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-06-15CH01Director's details changed for Mr Artem Grebinnyk on 2016-06-15
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERON HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON HOLDING LTD

Intangible Assets
Patents
We have not found any records of HERON HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERON HOLDING LTD
Trademarks
We have not found any records of HERON HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HERON HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERON HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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