HEERA GROUP LTD

HEERA GROUP LTD is an active private limited company, incorporated on 12 April 2019. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Creechurch Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEERA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11941767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CREECHURCH LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 5AY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56210 - Event catering activities

Company Name History

From incorporation onwards:
HEERA GROUP LTD

Directors

(The company's officers)
MR MOINUL KHAN
(~48 year old British national)
2 CREECHURCH LANE, LONDON, EC3A 5AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2019
MR MOINUL KHAN
2 CREECHURCH LANE, LONDON, EC3A 5AY, UNITED KINGDOM
  • Current Secretary
Appointed on 12/04/2019

Shareholders

(Persons of Significant Control)
Mr Moinul Khan
(~48 year old British national)
2, Creechurch Lane, London, EC3A 5AY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2019

Connections

(Shared officers)
SUPREME CORPORATION LTD
  • MR MOINUL KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEERA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC3A 5AY.

Map of HEERA GROUP LTD at local scale
Map of HEERA GROUP LTD at local scale
Map of HEERA GROUP LTD at district scale
Map of HEERA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 5AY

Other companies with registered offices in EC3A 5AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)