BLUE HERON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE HERON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE HERON GROUP LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

BLUE HERON GROUP LIMITED - LONDON

This company is listed in the following categories:
74300 - Translation and interpretation activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

66 PRESCOT ST
LONDON
E1 8NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2024 06/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KRISTEN PHILLIPS Apr 1995 American Director 2022-07-19 CURRENT
MR TIMOTHY CHRISTOPHER GRIMALDI Mar 1982 British Director 2020-04-30 CURRENT
MRS RACHAEL GRANT GRIMALDI May 1983 British Director 2020-04-30 CURRENT
MR JAMES ANDREW GABRIEL Nov 1961 British Director 2020-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Christopher Grimaldi 2020-04-30 3/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachael Grant Grimaldi 2020-04-30 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALTIME HEALTH LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
INSIDE OUT OXFORD LIMITED HAYLING ISLAND UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
CARD MEDIC LIMITED OXFORD ENGLAND Active UNAUDITED ABRIDGED 74300 - Translation and interpretation activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue_Heron_Group_Ltd_30_Apr_2023_companies_house_set_of_accounts.html 2024-01-30 30-04-2023 £1,263,285 equity
Blue_Heron_Group_Ltd_30_Apr_2022_companies_house_set_of_accounts.html 2023-03-03 30-04-2022 £248,113 equity
BLUE_HERON_GROUP_LIMITED - Accounts 2022-01-27 30-04-2021 £207,104 equity

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