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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 1
  • Owen, Claire Muriel
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
    Mrs Claire Muriel Owen
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERA GROUP LIMITED

Previous name
SGSPV2 LIMITED - 2015-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,847,663 GBP2020-04-30
3,847,663 GBP2019-04-30
Fixed Assets
3,847,663 GBP2020-04-30
3,847,663 GBP2019-04-30
Cash at bank and in hand
100 GBP2020-04-30
100 GBP2019-04-30
Current Assets
100 GBP2020-04-30
100 GBP2019-04-30
Net Current Assets/Liabilities
100 GBP2020-04-30
100 GBP2019-04-30
Total Assets Less Current Liabilities
3,847,763 GBP2020-04-30
3,847,763 GBP2019-04-30
Net Assets/Liabilities
3,847,763 GBP2020-04-30
3,847,763 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
3,847,663 GBP2020-04-30
3,847,663 GBP2019-04-30
Equity
3,847,763 GBP2020-04-30
3,847,763 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

Related profiles found in government register
  • HERA GROUP LIMITED
    Info
    SGSPV2 LIMITED - 2015-06-22
    Registered number 09327376
    icon of addressGoodwin House, 5 Union Court, Richmond TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MRS CLAIRE MURIEL OWEN
    S
    Registered number 09327376
    icon of addressGoodwin House, 5 Union Court, Richmond, United Kingdom, TW9 1AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOPGAP LIMITED - 2015-03-20
    icon of addressGoodwin House, 5 Union Court, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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