Heron Black Group Ltd
- Company number
- 11857998
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2019
- Nature of business
- Non-specialised wholesale trade
Management consultancy activities other than financial management
Registered office
Previous names
- Heron Black Financial Ltd (until 28 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENKANOUN, Ismael | Director | 1 Jan 2021 | 1 Jan 2021 |
| GERGEDAVA, Bachana | Director | 4 Mar 2019 | 1 Jan 2021 |
| BENKANOUN, Ismael | Director | 1 Jan 2021 | 6 Feb 2023 |
| SPENCER, Jack | Director | 5 Feb 2023 | 10 Feb 2023 |
| SUTTON, Fleur | Director | 11 Feb 2023 | 1 Mar 2026 |
| NAMI, Vali | Director | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bachana Gergedava | 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 |
4 Mar 2019 | 1 Jan 2021 |
| Mr Ismael Benkanoun | 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 |
1 Jan 2021 | 5 Feb 2023 |
| Mr Jack Edward Laurance Spencer | Ownership Of Shares 75 To 100 Percent | 6 Feb 2023 | 10 Feb 2023 |
| Ms Fleur Sutton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2023 | 1 Mar 2026 |
| Mr Vali Nami | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,087,713 | £342,995 | 12 |
| 31 Mar 2024 | £1,266,173 | £203,847 | 8 |
| 31 Mar 2023 | £479,719 | £74,843 | 3 |
| 31 Mar 2022 | £7,585 | - | 3 |
| 31 Mar 2021 | £4,978 | - | 3 |
| 31 Mar 2020 | £209 | - | 3 |
Connections
Companies at the same address
- Lotus Talent Solutions Ltd (15881343)