Heron Finance Uk Limited LONDON


Heron Finance Uk started in year 2001 as Private Limited Company with registration number 04320761. The Heron Finance Uk company has been functioning successfully for 23 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. Since 2001/11/30 Heron Finance Uk Limited is no longer carrying the name Hackremco (no.1899).

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

Heron Finance Uk Limited 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 04320761
Date of Incorporation Mon, 12th Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (397 days after)
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: 05 December 2001

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: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 05 December 2001

Resigned: 01 August 2002

Alan G.

Position: Director

Appointed: 05 December 2001

Resigned: 01 October 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2001

Resigned: 05 December 2001

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 2001

Resigned: 05 December 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Heron International Holdings from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 30 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1899) November 30, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, December 2023
Free Download (21 pages)

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