Heron Corporation LONDON


Heron Corporation started in year 1964 as Private Unlimited Company with registration number 00828750. The Heron Corporation company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA.

At present there are 2 directors in the the company, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron Corporation Address / Contact

Office Address 2nd Floor 24 Brook's Mews
Office Address2 Mayfair
Town London
Post code W1K 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00828750
Date of Incorporation Wed, 25th Nov 1964
Industry Activities of head offices
End of financial Year 31st December
Company age 60 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 26 December 1992

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2013

Philip L.

Position: Director

Appointed: 05 September 2006

Resigned: 16 May 2007

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 31 March 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 08 August 2000

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Steven B.

Position: Director

Appointed: 01 September 1999

Resigned: 08 August 2000

David F.

Position: Director

Appointed: 31 August 1999

Resigned: 25 July 2002

Martin W.

Position: Director

Appointed: 20 October 1997

Resigned: 23 July 1999

Anthony L.

Position: Director

Appointed: 01 April 1997

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 27 September 1996

Resigned: 31 December 1999

Peter F.

Position: Director

Appointed: 17 July 1995

Resigned: 16 May 2007

Neil P.

Position: Secretary

Appointed: 07 May 1993

Resigned: 27 September 1996

John B.

Position: Director

Appointed: 26 December 1992

Resigned: 17 January 1995

Roger H.

Position: Director

Appointed: 26 December 1992

Resigned: 31 March 1993

Keith L.

Position: Director

Appointed: 26 December 1992

Resigned: 30 April 1993

Peter L.

Position: Director

Appointed: 26 December 1992

Resigned: 26 July 1993

John N.

Position: Director

Appointed: 26 December 1992

Resigned: 15 February 1994

Richard M.

Position: Director

Appointed: 26 December 1992

Resigned: 24 August 1994

Alan G.

Position: Director

Appointed: 26 December 1992

Resigned: 31 December 2003

William A.

Position: Director

Appointed: 26 December 1992

Resigned: 27 May 1993

Gail R.

Position: Director

Appointed: 26 December 1992

Resigned: 24 September 1993

Michael M.

Position: Director

Appointed: 26 December 1992

Resigned: 30 June 1994

Ian R.

Position: Director

Appointed: 26 December 1992

Resigned: 07 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Heron International Holdings from London, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron International Holdings

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00860387
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 31st, December 2023
Free Download (31 pages)

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