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Heron Games Limited

17012828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Beaufort Court, Admirals Way, London, E14 9XL
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

58210
Publishing of computer games

Officers

Mr Curtis Urbanowicz

director · Since 14/04/2026

CANADIAN · ENGLAND · Age 32

Omer Mustafa Atagul

director · Since 04/02/2026

Turkish · Turkey · Age 30

Husnu Akin Babayigit

director · Since 04/02/2026

British · United Kingdom · Age 46

Mehmet Enis Bozgedik

director · Since 04/02/2026

Turkish · Turkey · Age 31

Tumay Varel

director · Since 04/02/2026

Turkish · Turkey · Age 30

Curtis Urbanowicz

director · Since 14/04/2026

Canadian · England · Age 32

Persons with Significant Control

Former PSCs

Mr Omer Mustafa Atagul

Ceased 14/04/2026

Mr Mehmet Enis Bozgedik

Ceased 14/04/2026

Mr Tumay Varel

Ceased 14/04/2026

PSC Statements

no individual or entity with signficant control· 14/04/2026

Change History

officer appointedURBANOWICZ, Curtis
2026-09-03
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line15 Beaufort Court
2026-04-28

FLADGATE LLP

post townLondon
2026-04-28

LONDON

postcodeE14 9XL
2026-04-28

WC2B 5DG

Filing History10 filings

MA

memorandum articles

05/08/202659 pages · PDF
RESOLUTIONS

resolution

05/08/20267 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
PSC08

notification of a person with significant control statement

27/07/20262 pages · PDF
PSC07

cessation of a person with significant control

27/07/20261 page · PDF
Shares allotted

capital allotment shares

27/07/20263 pages · PDF
PSC07

cessation of a person with significant control

27/07/20261 page · PDF
PSC07

cessation of a person with significant control

27/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Incorporated

incorporation company

04/02/202644 pages · PDF