# Herondive Limited

## Details

- **Company number:** [02734727](https://find-and-update.company-information.service.gov.uk/company/02734727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1992
- **Registered office:** 63 KINGSWAY, MANCHESTER, M19 2LL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 27 Jul 1992 | 10 Sep 1992 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jul 1992 | 10 Sep 1992 |
| DE FATIMA MOREIRA, Valeria | secretary | 10 Sep 1992 | 5 Mar 1993 |
| ACAR, Zafer | director | 10 Sep 1992 | 5 Mar 1993 |
| DANA, Henri | director | 5 Mar 1993 | 1 Sep 2004 |
| BOURMAD, Judith | director | 1 Sep 2004 | 1 Sep 2010 |
| BOURMAD, Eli | secretary | 5 Mar 1993 | 5 Jan 2011 |
| DERIBE, Ibrahim Mai | director | 31 Aug 2011 | 7 Aug 2013 |
| DERIBE, Ibrahim Mai | director | 31 Aug 2011 | 26 Oct 2016 |
| BOURMAD, Eli | director | 26 Oct 2016 | 21 May 2018 |
| QURESHI, Amun Salman | director | 30 May 2018 | 10 Jun 2018 |
| BOURMAD, Eli | director | 10 Jun 2018 | 20 Jun 2018 |
| QURESHI, Amun Salman | director | 20 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logan Industries | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 10 Nov 2016 |
| 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 |  |



## 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 | - | - | - |






## Registered address

319 companies are registered at this address - likely a registration agent.