opendata.bot
Company number
12580415

BLUE HERON GROUP LIMITED

Officer · GABRIEL, James Andrew and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE HERON GROUP LIMITED
Company number
12580415
Registered office
WOOD CENTRE FOR INNOVATION STANSFELD PARK, QUARRY ROAD, HEADINGTON, OXFORD, OX3 8SB, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
74300 — Translation and interpretation activities · 86900 — Other human health activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

4 active

director
Appointed 07/10/2020
Active
director
Appointed 30/04/2020
Active
director
Appointed 30/04/2020
Active
director
Appointed 19/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rachael Grant Grimaldi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2020
Mr Timothy Christopher Grimaldi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rachael Grant Grimaldi
born 05/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/04/2020 Controls 2 companies
Mr Timothy Christopher Grimaldi
born 03/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/04/2020

Serving officers

director Appointed 07/10/2020
director Appointed 30/04/2020
director Appointed 30/04/2020
director Appointed 19/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2022 Director appointed PHILLIPS, Kristen
07/10/2020 Director appointed GABRIEL, James Andrew
30/04/2020 Person with significant control added Mr Timothy Christopher Grimaldi
30/04/2020 Person with significant control added Mrs Rachael Grant Grimaldi
30/04/2020 Director appointed GRIMALDI, Timothy Christopher
30/04/2020 Director appointed GRIMALDI, Rachael Grant

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for BLUE HERON GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLUE HERON GROUP LIMITED?
According to the official registry, the company number of BLUE HERON GROUP LIMITED is 12580415.
Where is BLUE HERON GROUP LIMITED registered?
The registered office is WOOD CENTRE FOR INNOVATION STANSFELD PARK, QUARRY ROAD, HEADINGTON, OXFORD, OX3 8SB, UNITED KINGDOM.
Who runs BLUE HERON GROUP LIMITED?
GABRIEL, James Andrew is listed among the officers of BLUE HERON GROUP LIMITED.
What is the SIC code of BLUE HERON GROUP LIMITED?
The nature of business is recorded under SIC code 74300 — Translation and interpretation activities, 86900 — Other human health activities.
Who controls BLUE HERON GROUP LIMITED?
Mrs Rachael Grant Grimaldi is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE HERON GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BLUE HERON GROUP LIMITED (12580415)

BLUE HERON GROUP LIMITED is a private limited company incorporated on 30 April 2020 and registered in the United Kingdom under company number 12580415. Its registered office is at WOOD CENTRE FOR INNOVATION STANSFELD PARK, QUARRY ROAD, HEADINGTON, OXFORD, OX3 8SB, UNITED KINGDOM. The recorded nature of business is translation and interpretation activities (SIC 74300). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mrs Rachael Grant Grimaldi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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