Heroncast Limited
- Company number
- 11594306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2018
- Nature of business
- Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 28 Sep 2018 | 1 Jan 2020 |
| MCDONALD, Jeffrey | Director | 1 Jan 2020 | 1 Jul 2023 |
| MORRIS, Keith | Director | 1 Jul 2023 | 1 Aug 2023 |
| OGNYANOV, Stoycho Venkov | Director | 1 Aug 2023 | 9 Aug 2026 |
| TIAH, Regina | Director | 9 Aug 2026 | 14 Sep 2026 |
| BABA, Ojochide | Director | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2019 | 1 Jan 2020 |
| Mr Jeffrey Mcdonald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2020 | 1 Jul 2023 |
| Mr Keith Morris | Ownership Of Shares 75 To 100 Percent | 1 Jul 2023 | 1 Aug 2023 |
| Mr Stoycho Venkov Ognyanov | Ownership Of Shares 75 To 100 Percent | 1 Aug 2023 | 9 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Aug 2026 | 14 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 0 |
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £3,400 | 1 |
| 30 Sep 2022 | £1,996 | 1 |
| 30 Sep 2021 | £334,289 | 1 |
| 30 Sep 2020 | £152,351 | 1 |
| 30 Sep 2019 | £8,200 | 1 |
Connections
Directors’ other companies
- BABA, Ojochide - Director at KHM Sales Ltd
- BABA, Ojochide - Director at Dunscore Ltd
- BABA, Ojochide - Director at 888 Enterprise Limited
- BABA, Ojochide - Director at SDK Management Limited
- BABA, Ojochide - Director at Torgo Trade Solutions Ltd
- BABA, Ojochide - Director at Didu Konsulting Ltd
- BABA, Ojochide - Director at Clearstream Limited
- BABA, Ojochide - Director at Industrial Service Solutions Limited
- BABA, Ojochide - Director at Valecairn Limited
- BABA, Ojochide - Director at Southeast Granulating Services Ltd
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