# Heron Black Group Ltd

## Details

- **Company number:** [11857998](https://find-and-update.company-information.service.gov.uk/company/11857998)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2019
- **Registered office:** METRO HOUSE, NORTHGATE, CHICHESTER, PO19 1BJ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Heron Black Financial Ltd (until 28 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAMI, Vali | director | 1 Mar 2026 |  |
| SUTTON, Fleur | director | 11 Feb 2023 | 1 Mar 2026 |
| SPENCER, Jack | director | 5 Feb 2023 | 10 Feb 2023 |
| BENKANOUN, Ismael | director | 1 Jan 2021 | 6 Feb 2023 |
| BENKANOUN, Ismael | director | 1 Jan 2021 | 1 Jan 2021 |
| GERGEDAVA, Bachana | director | 4 Mar 2019 | 1 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Jack Edward Laurance Spencer | ownership-of-shares-75-to-100-percent | 6 Feb 2023 | 10 Feb 2023 |
| 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 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 |



## 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 |






## Companies at the same address

- [Lotus Talent Solutions Ltd](/company/15881343) (15881343)