Company Number: 12533538

Analysis Date: 2025-07-29 12:08 UTC

1. Risk Rating: LOW
   HERON HUMBER LTD is classified as a dormant company with minimal financial activity reflected by consistent net assets of £100 over multiple years. There are no overdue filings or signs of financial distress, indicating low immediate risk to solvency or liquidity.

2. Key Concerns:

• Dormant Status: The company has reported no trading activity since incorporation, which may raise questions about operational viability and business sustainability.
• Minimal Share Capital: With only £100 in share capital and no reported assets or liabilities beyond this, the company lacks financial depth to support operations or absorb shocks.
• Lack of Financial Detail: Dormant accounts provide very limited insight into financial health, cash flow, or potential liabilities, restricting a thorough risk assessment.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions or penalties.
• Stable Corporate Governance: Directors and corporate appointments appear consistent with no indications of misconduct or disqualification.
• Clear Dormant Status Declaration: The company has properly claimed dormant company exemptions under the Companies Act, reflecting adherence to regulatory requirements.

4. Due Diligence Notes:

• Investigate the business plan or intended activities to understand if and when the company plans to commence trading.
• Confirm absence of contingent liabilities or off-balance sheet commitments that may affect future solvency.
• Review background and financial standing of the corporate director (JAX BARBERSHOP LTD) and individual director for any related party risks or conflicts.
• Assess rationale for maintaining the company dormant and any strategic purpose it may serve within a broader group or ownership structure.