OpenCompanies

Notary.co.uk Limited

Company number
05137524
Status
Active
Type
Private Limited Company
Incorporated
25 May 2004
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Heron Holdco Limited (2 companies)

Registered office

6 Lower Grosvenor Place
London
SW1W 0EN

Control

NameNature of controlNotifiedCeased
Mr Basil Preuveneers Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Jun 2016 30 Sep 2021
Mr Hasib Abbas Heron Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Jan 2022 16 Jun 2025
Heron Holdco Ltd Ownership Of Shares 75 To 100 Percent 16 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £552,567 £729,909 7
30 Sep 2024 £1,428,268 £1,565,557 7
30 Sep 2023 £906,089 £1,147,951 6
30 Sep 2022 £678,763 £770,986 6
30 Sep 2021 £222,631 £448,842 6
30 Sep 2020 £222,198 £253,465 6
30 Sep 2019 - - 5
30 Sep 2018 - - 4
30 Sep 2017 - - -
30 Sep 2016 £68,665 £45,623 -
30 Sep 2015 £43,195 £44,347 -
30 Sep 2014 £12,422 £9,727 -
30 Sep 2013 £12,136 £20,478 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Notary.co.uk Limited → Heron Holdco Limited

Companies at the same address

Data