HERONDIVE LIMITED

Overview

Company Name	HERONDIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02734727
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERONDIVE LIMITED?

Development of building projects (41100) / Construction

Where is HERONDIVE LIMITED located?

Registered Office Address	63 Kingsway M19 2LL Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for HERONDIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HERONDIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for HERONDIVE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Cessation of Logan Industries as a person with significant control on Nov 10, 2016	1 pages	PSC07

Jan 07, 2026	Notification of Amun Salman Qureshi as a person with significant control on Nov 10, 2016	2 pages	PSC01

Nov 29, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Aug 26, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Oct 31, 2023	Registered office address changed from Unit 57 Hellidon Close Ardwick Manchester M12 4AH England to 63 Kingsway Manchester M19 2LL on Oct 31, 2023	1 pages	AD01

Aug 29, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Sep 13, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Registered office address changed from Unit 59 Hellidon Close Ardwick Manchester M12 4AH England to Unit 57 Hellidon Close Ardwick Manchester M12 4AH on Apr 14, 2021	1 pages	AD01

Jan 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 21, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Mar 31, 2019	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Aug 02, 2018	Registration of charge 027347270003, created on Jul 16, 2018	6 pages	MR01

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Registration of charge 027347270002, created on Jul 16, 2018	8 pages	MR01

Jun 21, 2018	Appointment of Ms Amun Salman Qureshi as a director on Jun 20, 2018	2 pages	AP01

View All Filings

Who are the officers of HERONDIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QURESHI, Amun Salman Kingsway M19 2LL Manchester 63 England	Jun 20, 2018		Director	Kingsway M19 2LL Manchester 63 England	England	British	1974-9	243953490001
BOURMAD, Eli 177 Bury Old Road M7 4PZ Salford Lancashire	Mar 05, 1993	Jan 05, 2011	Secretary	177 Bury Old Road M7 4PZ Salford Lancashire		British		22469320001
DE FATIMA MOREIRA, Valeria 4 Warwick House W14 0UQ London	Sep 10, 1992	Mar 05, 1993	Secretary	4 Warwick House W14 0UQ London		British		30946940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 27, 1992	Sep 10, 1992	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ACAR, Zafer 86 Castellain Mansions Castellain Road W9 1HP London	Sep 10, 1992	Mar 05, 1993	Director	86 Castellain Mansions Castellain Road W9 1HP London		Turkish	1962-8	37649630001
BOURMAD, Eli Hellidon Close Ardwick M12 4AH Manchester Unit 59 England	Jun 10, 2018	Jun 20, 2018	Director	Hellidon Close Ardwick M12 4AH Manchester Unit 59 England	England	British	1955-1	22469320001
BOURMAD, Eli c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	Oct 26, 2016	May 21, 2018	Director	c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	England	British	1955-1	194432530001
BOURMAD, Judith 177 Bury Old Road Salford M7 4PZ Manchester Lancashire	Sep 01, 2004	Sep 01, 2010	Director	177 Bury Old Road Salford M7 4PZ Manchester Lancashire	United Kingdom	British	1957-10	100786570001
DANA, Henri Heatherstone Cottage Bayhorse Lane Scarcroft LS14 9JQ Leeds West Yorkshire	Mar 05, 1993	Sep 01, 2004	Director	Heatherstone Cottage Bayhorse Lane Scarcroft LS14 9JQ Leeds West Yorkshire		British	1956-4	57188750001
DERIBE, Ibrahim Mai c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	Aug 31, 2011	Oct 26, 2016	Director	c/o Kay Johnson Gee Llp 1 City Road East M15 4PN Manchester 2nd Floor England	Nigeria	Nigerian	1969-2	163096990001
DERIBE, Ibrahim Mai Griffin Court 201 Chapel Street M3 5EQ Salford Manchester	Aug 31, 2011	Aug 07, 2013	Director	Griffin Court 201 Chapel Street M3 5EQ Salford Manchester	Nigeria	Nigerian	1969-2	162696380001
QURESHI, Amun Salman Hellidon Close Ardwick M12 4AH Manchester Unit 59 England	May 30, 2018	Jun 10, 2018	Director	Hellidon Close Ardwick M12 4AH Manchester Unit 59 England	England	British	1974-9	243953490001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 27, 1992	Sep 10, 1992	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERONDIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Amun Salman Qureshi

Nov 10, 2016

Kingsway

M19 2LL Manchester

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Logan Industries

Jul 01, 2016

De Castro Street

Wickham Cay One

Roadtown, Tortola

British Virgin Islands

United States

Yes

Legal Form	Limited Company
Country Registered	Tortola
Legal Authority	The Bvi Business Companies Act 2004
Place Registered	The British Virgin Islands Companies Registry
Registration Number	360464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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