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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heron, Hasib Abbas
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    HERON HOLDCO LIMITED
    icon of address6 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Hasib Abbas Heron
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ 2025-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Preuveneers, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Preuveneers, Basil
    Notary born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Basil Preuveneers
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of address12 A Station Road, Longfield, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Director → CIF 0
  • 5
    icon of address5 Elm Cottages, Upper Dicker, Hailsham, East Sussex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NOTARY.CO.UK LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
33,680 GBP2024-09-30
Property, Plant & Equipment
20,860 GBP2024-09-30
23,080 GBP2023-09-30
Fixed Assets
54,540 GBP2024-09-30
23,080 GBP2023-09-30
Debtors
162,885 GBP2024-09-30
163,990 GBP2023-09-30
Cash at bank and in hand
1,565,557 GBP2024-09-30
1,147,951 GBP2023-09-30
Current Assets
1,728,442 GBP2024-09-30
1,311,941 GBP2023-09-30
Creditors
Current
341,079 GBP2024-09-30
423,162 GBP2023-09-30
Net Current Assets/Liabilities
1,387,363 GBP2024-09-30
888,779 GBP2023-09-30
Total Assets Less Current Liabilities
1,441,903 GBP2024-09-30
911,859 GBP2023-09-30
Net Assets/Liabilities
1,428,268 GBP2024-09-30
906,089 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
1,428,167 GBP2024-09-30
905,988 GBP2023-09-30
Equity
1,428,268 GBP2024-09-30
906,089 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
33,680 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,239 GBP2024-09-30
30,239 GBP2023-09-30
Furniture and fittings
35,087 GBP2024-09-30
35,087 GBP2023-09-30
Computers
27,463 GBP2024-09-30
26,002 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
92,789 GBP2024-09-30
91,328 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,239 GBP2024-09-30
30,239 GBP2023-09-30
Furniture and fittings
27,681 GBP2024-09-30
26,374 GBP2023-09-30
Computers
14,009 GBP2024-09-30
11,635 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,929 GBP2024-09-30
68,248 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,307 GBP2023-10-01 ~ 2024-09-30
Computers
2,374 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,681 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,406 GBP2024-09-30
8,713 GBP2023-09-30
Computers
13,454 GBP2024-09-30
14,367 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
149,785 GBP2024-09-30
143,797 GBP2023-09-30
Other Debtors
Current
3,244 GBP2024-09-30
9,441 GBP2023-09-30
Prepayments
Current
9,856 GBP2024-09-30
10,752 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
162,885 GBP2024-09-30
163,990 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,187 GBP2024-09-30
18,126 GBP2023-09-30
Corporation Tax Payable
Current
204,833 GBP2024-09-30
296,123 GBP2023-09-30
Other Creditors
Current
3,602 GBP2024-09-30
3,165 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,635 GBP2024-09-30
5,770 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
610,379 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-88,200 GBP2023-10-01 ~ 2024-09-30
  • NOTARY.CO.UK LIMITED
    Info
    Registered number 05137524
    icon of address6 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.