CompaniesInTheUK

HERON BLACK GROUP LTD

Company number 11857998 ·

Active

1 active / 4 ceased · persons with significant control

Mr Vali Nami

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-01
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Metro House, Northgate, Chichester, PO19 1BJ, England

Ms Fleur Sutton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-11
Ceased on
2026-03-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 2c, 9-15 Elthorne Road, London, N19 4AJ, England

Mr Jack Edward Laurance Spencer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-06
Ceased on
2023-02-10
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
332a, Hangleton Road, Hove, BN3 7LN, England

Mr Ismael Benkanoun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-01-01
Ceased on
2023-02-05
Date of birth
November 1973
Nationality
Kenyan
Country of residence
England
Correspondence address
322a, Hangleton Road, Hove, BN3 7LN, England

Mr Bachana Gergedava

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2021-01-01
Date of birth
August 1981
Nationality
Georgian
Country of residence
United Kingdom
Correspondence address
45, Kelmscott Gardens, London, W12 9DB, England