Heronblack Group UK Limited

Company Name	Heronblack Group UK Limited
Company Status	Dissolved
Company Number	07364981
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jaroslav Demeter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Czech
Status	Closed
Appointed	15 January 2021(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE

Director Name	Mr Saeed Akhtar Younas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Housing Officer
Country of Residence	England
Correspondence Address	5 Spring Gardens Bradford West Yorkshire BD1 3EJ

Director Name	Mr Pawel Chroscicki
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2018(7 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spring Gardens Bradford West Yorkshire BD1 3EJ

Director Name	Mr Jaroslav Demeter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 June 2018(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eldon Place Bradford BD1 3AZ

Director Name	Mr Saeed Akhtar Younas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE

Director Name	Mr Michael King
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2019(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 Eldon Place Bradford BD1 3AZ

Location

Registered Address	Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Saeed Younas 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,653
Cash	£355
Current Liabilities	£15,965

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
19 April 2022	Application to strike the company off the register (1 page)
13 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 November 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 November 2021	Micro company accounts made up to 31 March 2019 (3 pages)
2 March 2021	Compulsory strike-off action has been discontinued (1 page)
28 February 2021	Cessation of Saeed Akhtar Younas as a person with significant control on 15 January 2021 (1 page)
28 February 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
28 February 2021	Notification of Jaroslave Demeter as a person with significant control on 15 January 2021 (2 pages)
28 February 2021	Termination of appointment of Saeed Akhtar Younas as a director on 15 January 2021 (1 page)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 (3 pages)
23 February 2021	Appointment of Mr Jaroslav Demeter as a director on 15 January 2021 (2 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
18 August 2020	Registered office address changed from , 6 Eldon Place, Bradford, BD1 3AZ, England to Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE on 18 August 2020 (1 page)
27 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
29 May 2019	Termination of appointment of Michael King as a director on 19 May 2019 (1 page)
21 May 2019	Appointment of Mr Michael King as a director on 19 May 2019 (2 pages)
20 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (3 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 (3 pages)
14 March 2019	Termination of appointment of Jaroslav Demeter as a director on 1 March 2019 (1 page)
13 March 2019	Notification of Saeed Akhtar Younas as a person with significant control on 1 March 2019 (2 pages)
13 March 2019	Cessation of Jaroslav Demeter as a person with significant control on 1 March 2019 (1 page)
13 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 (3 pages)
13 March 2019	Appointment of Mr Saeed Akhtar Younas as a director on 1 March 2019 (2 pages)
1 November 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 August 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
7 June 2018	Termination of appointment of Pawel Chroscicki as a director on 31 May 2018 (1 page)
7 June 2018	Registered office address changed from , 5 Spring Gardens, Bradford, West Yorkshire, BD1 3EJ to Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE on 7 June 2018 (1 page)
6 June 2018	Appointment of Mr Jaroslav Demeter as a director on 1 June 2018 (2 pages)
6 June 2018	Notification of Jaroslav Demeter as a person with significant control on 1 June 2018 (2 pages)
9 March 2018	Appointment of Mr Pawel Chroscicki as a director on 1 February 2018 (2 pages)
9 March 2018	Termination of appointment of Saeed Akhtar Younas as a director on 1 February 2018 (1 page)
9 March 2018	Cessation of Saeed Akhtar Younas as a person with significant control on 1 February 2018 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (3 pages)
28 September 2013	Director's details changed for Mr Saeed Younas on 10 March 2013 (2 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (3 pages)
28 September 2013	Director's details changed for Mr Saeed Younas on 10 March 2013 (2 pages)
28 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (3 pages)
3 August 2013	Registered office address changed from , 285 Toller Lane, Bradford, West Yorkshire, BD9 5BP, United Kingdom on 3 August 2013 (1 page)
3 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 August 2013	Registered office address changed from 285 Toller Lane Bradford West Yorkshire BD9 5BP United Kingdom on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from 285 Toller Lane Bradford West Yorkshire BD9 5BP United Kingdom on 3 August 2013 (1 page)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
10 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Heronblack Group UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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