HERON BUSINESS SERVICES LTD
Company details
- Registered name
- HERON BUSINESS SERVICES LTD
- Company number
- 12412834
- Registered office
- 68F TALACRE ROAD, LONDON, NW5 4LX, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2020
- Status
- Active
- Age
- 6 years
- Previous names
- DANIEL THOMPSON CONSULTANCY SERVICES LTD (to 26 May 2026) · COMMONWEALTH ADVISORY GROUP LTD (to 26 May 2026)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 26 May 2026; previously DANIEL THOMPSON CONSULTANCY SERVICES LTD, COMMONWEALTH ADVISORY GROUP LTD.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2026 | Registered name changed | COMMONWEALTH ADVISORY GROUP LTD | DANIEL THOMPSON CONSULTANCY SERVICES LTD |
| 26/05/2026 | Registered name changed | DANIEL THOMPSON CONSULTANCY SERVICES LTD | HERON BUSINESS SERVICES LTD |
| 20/01/2020 | Person with significant control added | — | Mr George Llewellyn Thompson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 39 ▼ 3.2% | 40 |
| Net assets | 8 ▲ 123% | 4 |
| Employees (avg) | 1 | 1 |
Documents for HERON BUSINESS SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HERON BUSINESS SERVICES LTD (12412834)
HERON BUSINESS SERVICES LTD is a private limited company incorporated on 20 January 2020 and registered in the United Kingdom under company number 12412834. Its registered office is at 68F TALACRE ROAD, LONDON, NW5 4LX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr George Llewellyn Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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