Herondive Limited
- Company number
- 02734727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1992
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QURESHI, Amun Salman | Director | 20 Jun 2018 | |
| BOURMAD, Eli | Director | 10 Jun 2018 | 20 Jun 2018 |
| QURESHI, Amun Salman | Director | 30 May 2018 | 10 Jun 2018 |
| BOURMAD, Eli | Director | 26 Oct 2016 | 21 May 2018 |
| DERIBE, Ibrahim Mai | Director | 31 Aug 2011 | 26 Oct 2016 |
| DERIBE, Ibrahim Mai | Director | 31 Aug 2011 | 7 Aug 2013 |
| BOURMAD, Eli | Secretary | 5 Mar 1993 | 5 Jan 2011 |
| BOURMAD, Judith | Director | 1 Sep 2004 | 1 Sep 2010 |
| DANA, Henri | Director | 5 Mar 1993 | 1 Sep 2004 |
| DE FATIMA MOREIRA, Valeria | Secretary | 10 Sep 1992 | 5 Mar 1993 |
| ACAR, Zafer | Director | 10 Sep 1992 | 5 Mar 1993 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jul 1992 | 10 Sep 1992 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jul 1992 | 10 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amun Salman Qureshi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | |
| Logan Industries | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 10 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £76,243 | £12,162 | 0 |
| 31 Oct 2024 | £59,705 | £10,161 | 0 |
| 31 Oct 2023 | £27,570 | £3,221 | 0 |
| 31 Oct 2022 | £1,915 | £1,696 | 0 |
| 31 Oct 2021 | -£935 | £8,487 | 0 |
| 31 Oct 2020 | £15,924 | £481 | 0 |
| 31 Oct 2019 | £31,831 | - | 0 |
| 31 Oct 2018 | £47,777 | - | - |
| 31 Oct 2017 | £60,785 | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Registered address
374 companies are registered at this address - likely a registration agent.