Heron Finance Uk Limited in Mayfair LONDON

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

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 8th, July 2015	annual return	Free Download (7 pages)
SH01	355.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 24th, July 2014	annual return	Free Download (7 pages)
SH01	355.00 GBP is the capital in company's statement on 2014/07/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)

Heron Finance Uk Limited LONDON

Heron Finance Uk Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Gerald R.

Peter W.

Daniel S.

Jonathan G.

Daniel K.

Lionel Z.

Christopher M.

Alan G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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