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

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 30

Tumay Varel

director · Since 04/02/2026

Turkish · Turkey · Age 29

Persons with Significant Control

Mr Tumay Varel

25–50% shares

25–50% votes

Turkish · Turkey · Age 29

5 Beaufort Court, Admirals Way, London, E14 9XL

Notified 04/02/2026

Mr Omer Mustafa Atagul

25–50% shares

25–50% votes

Turkish · Turkey · Age 30

5 Beaufort Court, Admirals Way, London, E14 9XL

Notified 04/02/2026

Mr Mehmet Enis Bozgedik

25–50% shares

25–50% votes

Turkish · Turkey · Age 30

5 Beaufort Court, Admirals Way, London, E14 9XL

Notified 04/02/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 5 Beaufort Court

2026-04-28

FLADGATE LLP

post town → London

2026-04-28

LONDON

postcode → E14 9XL

2026-04-28

WC2B 5DG

officer appointed → ATAGUL, Omer Mustafa

2026-04-28

officer appointed → BABAYIGIT, Husnu Akin

2026-04-28

officer appointed → BOZGEDIK, Mehmet Enis

2026-04-28

officer appointed → VAREL, Tumay

2026-04-28

Filing History2 filings

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