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Company number
17404147

HERU SYSTEMS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 17 May 2028.

Company details

North 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
HERU SYSTEMS GROUP LIMITED
Company number
17404147
Registered office
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX, UNITED KINGDOM · 208 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 2026
Status
Active
Age
0 years
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
17 May 2028
Confirmation statement — next due
30 Aug 2027

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.

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

Mr Simon Gray Carroll
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/08/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Gray Carroll
born 08/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 17/08/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Person with significant control added Mr Simon Gray Carroll

Documents for HERU SYSTEMS GROUP LIMITED

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Company extract£1.99

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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HERU SYSTEMS GROUP LIMITED?
According to the official registry, the company number of HERU SYSTEMS GROUP LIMITED is 17404147.
Where is HERU SYSTEMS GROUP LIMITED registered?
The registered office is 3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX, UNITED KINGDOM.
What is the SIC code of HERU SYSTEMS GROUP LIMITED?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls HERU SYSTEMS GROUP LIMITED?
Mr Simon Gray Carroll is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HERU SYSTEMS GROUP LIMITED due?
The next annual accounts are due by 17 May 2028.

About HERU SYSTEMS GROUP LIMITED (17404147)

HERU SYSTEMS GROUP LIMITED is a private limited company incorporated on 17 August 2026 and registered in the United Kingdom under company number 17404147. Its registered office is at 3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX, UNITED KINGDOM. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active . , and the person with significant control is Mr Simon Gray Carroll. 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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