Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Heron AI Ltd
- Incorporated
- 23 November 2016 (9 years)
- Previously known as
- Aigen AI Ltd (until 23 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Saxon House Hellesdon Park RoadDrayton High RoadNorwichNR6 5DR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08599568
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rainbird Technologies Ltd Owns 75–100% of shares
Heron AI Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £110 | £54,681 | £67,016 | ||
| Debtors | £110 | £110 | £110 | £24,421 | £42,788 |
| Cash | £0 | £30,260 | £24,228 | ||
| Creditors (< 1 year) | £0 | £47 | £12,382 | ||
| Net Current Assets | £110 | £54,634 | £54,634 | ||
| Shareholder Funds | £110 | £110 | £110 | £54,634 | £54,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 22 November 2024 | ||
| 29 July 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 March 2024 | Previous accounting period extended |
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