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Company Information for

HERONBLACK GROUP UK LIMITED

SUITE 17, MADISON OFFICES RADLEY HOUSE, RICHARDSHAW ROAD, PUDSEY, WEST YORKSHIRE, LS28 6LE,
Company Registration Number
07364981
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heronblack Group Uk Ltd
HERONBLACK GROUP UK LIMITED was founded on 2010-09-03 and has its registered office in Pudsey. The organisation's status is listed as "Active - Proposal to Strike off". Heronblack Group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERONBLACK GROUP UK LIMITED
 
Legal Registered Office
SUITE 17, MADISON OFFICES RADLEY HOUSE
RICHARDSHAW ROAD
PUDSEY
WEST YORKSHIRE
LS28 6LE
Other companies in BD1
 
Previous Names
HERONBLACK GROUP UK FINANCIAL LIMITED25/02/2021
HERONBLACK GROUP UK FINANCIAL T/A ASSICURO ASSET MANAGEMENT LIMITED29/05/2019
HERONBLACK GROUP UK FINANCIAL LIMITED20/05/2019
GOLD UK TRADERS LIMITED20/03/2019
SAEED YOUNAS LIMITED13/03/2019
Filing Information
Company Number 07364981
Company ID Number 07364981
Date formed 2010-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-06 00:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONBLACK GROUP UK LIMITED
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Company Officers of HERONBLACK GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
JAROSLAV DEMETER
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAWEL CHROSCICKI
 Director 2018-02-01 2018-05-31
SAEED AKHTAR YOUNAS
 Director 2010-09-03 2018-02-01

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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-19DS01Application to strike the company off the register
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-03-02DISS40Compulsory strike-off action has been discontinued
2021-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AKHTAR YOUNAS
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-28PSC07CESSATION OF SAEED AKHTAR YOUNAS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLAVE DEMETER
2021-02-25RES15CHANGE OF COMPANY NAME 25/02/21
2021-02-23AP01DIRECTOR APPOINTED MR JAROSLAV DEMETER
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM , 6 Eldon Place, Bradford, BD1 3AZ, England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-05-29RES15CHANGE OF COMPANY NAME 29/05/19
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2019-05-21AP01DIRECTOR APPOINTED MR MICHAEL KING
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-20RES15CHANGE OF COMPANY NAME 20/03/19
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAV DEMETER
2019-03-13PSC07CESSATION OF JAROSLAV DEMETER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED AKHTAR YOUNAS
2019-03-13RES15CHANGE OF COMPANY NAME 13/03/19
2019-03-13AP01DIRECTOR APPOINTED MR SAEED AKHTAR YOUNAS
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-03AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM , 5 Spring Gardens, Bradford, West Yorkshire, BD1 3EJ
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL CHROSCICKI
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLAV DEMETER
2018-06-06AP01DIRECTOR APPOINTED MR JAROSLAV DEMETER
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AKHTAR YOUNAS
2018-03-09PSC07CESSATION OF SAEED AKHTAR YOUNAS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AP01DIRECTOR APPOINTED MR PAWEL CHROSCICKI
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0103/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0103/09/14 FULL LIST
2013-09-28AR0103/09/13 FULL LIST
2013-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED YOUNAS / 10/03/2013
2013-08-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 285 TOLLER LANE BRADFORD WEST YORKSHIRE BD9 5BP UNITED KINGDOM
2012-10-01AR0103/09/12 FULL LIST
2012-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-23AR0103/09/11 FULL LIST
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

Licences & Regulatory approval
We could not find any licences issued to HERONBLACK GROUP UK LIMITED 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 HERONBLACK GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONBLACK GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-10-01 £ 122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HERONBLACK GROUP UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 733
Current Assets 2011-10-01 £ 733
Fixed Assets 2011-10-01 £ 17,250
Shareholder Funds 2011-10-01 £ 17,861
Tangible Fixed Assets 2011-10-01 £ 17,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONBLACK GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONBLACK GROUP UK LIMITED
Trademarks
We have not found any records of HERONBLACK GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONBLACK GROUP UK LIMITED. 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 (41100 - Development of building projects) as HERONBLACK GROUP UK LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HERONBLACK GROUP UK LIMITED 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 HERONBLACK GROUP UK LIMITED 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 HERONBLACK GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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