Heronpalm Limited

Active09439578 Private limited company
Incorporated
13 February 2015 (11 years)
Industry
Dental practice activities (86230)
Directors
Antonia Tsialampana
Vasileios Diamantopoulos
Owned by
Antonia Tsialampana
Vasileios Diamantopoulos
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tsialampana, Antonia, Dr
Director · Appointed 1 April 2015
Greek
Born October 1981 (45)
Diamantopoulos, Vasileios, Dr
Director · Appointed 1 April 2015
Greek
Born October 1982 (44)
Officer history (1 former)
1 April 2015
Appointed Tsialampana, Antonia, Dr as Director
1 April 2015
Appointed Diamantopoulos, Vasileios, Dr as Director
1 April 2015
Resigned John, Ceri Richard as Director
13 February 2015
Appointed John, Ceri Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonia Tsialampana
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born October 1981 (45)
Vasileios Diamantopoulos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born October 1982 (44)

Financials

Net Assets
£809,449
Cash
£444,716
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £225,839 £276,570 £406,091 £552,724 £809,449
Balance sheet detail
20242023202220212020
Fixed Assets£541,636£582,773£508,319£508,807£534,657
Debtors£48,805£34,049£34,229£32,022£30,812
Cash£444,716£184,624£135,071£98,355£84,206
Creditors (< 1 year)£227,405£241,161£270,662£320,286£322,178
Net Current Assets£278,461(£16,453)(£95,342)(£184,009)(£200,294)
Net Assets£809,449£552,724£406,091£276,570£225,839
Shareholder Funds£809,449£552,724£406,091£276,570£225,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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