Heron Corporation in Mayfair LONDON

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, January 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, December 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 21st, December 2000	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 21st, December 2000	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, July 1998	accounts
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, April 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, April 1996	accounts	Free Download (31 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to March 31, 1995 filed on: 19th, July 1995	accounts	Free Download (34 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 19th, July 1995	accounts	Free Download (34 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, January 1995	accounts	Free Download (39 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, January 1995	accounts
244	Delivery ext'd 3 mth 31/03/94 filed on: 27th, October 1994	accounts
244	Delivery ext'd 3 mth 31/03/94 filed on: 27th, October 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 21st, October 1993	accounts	Free Download (34 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 21st, October 1993	accounts
244	Delivery ext'd 3 mth 31/03/93 filed on: 2nd, August 1993	accounts
244	Delivery ext'd 3 mth 31/03/93 filed on: 2nd, August 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 19th, February 1993	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 19th, February 1993	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/03/92 filed on: 18th, October 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/92 filed on: 18th, October 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 8th, January 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 8th, January 1992	accounts	Free Download (30 pages)
AA	Full group accounts for the period to March 31, 1990 filed on: 16th, October 1990	accounts	Free Download (32 pages)
AA	Full group accounts for the period to March 31, 1990 filed on: 16th, October 1990	accounts
225(1)	Accounting reference date extended from 30/03 to 31/03 filed on: 12th, April 1990	accounts
225(1)	Accounting reference date extended from 30/03 to 31/03 filed on: 12th, April 1990	accounts	Free Download
AA	Full group accounts for the period to March 31, 1989 filed on: 26th, September 1989	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 26th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 5th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 5th, April 1989	accounts
AA	Full group accounts for the period to March 31, 1988 filed on: 15th, September 1988	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1988 filed on: 15th, September 1988	accounts
AA	Full group accounts for the period to March 31, 1987 filed on: 13th, October 1987	accounts
AA	Full group accounts for the period to March 31, 1987 filed on: 13th, October 1987	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 1986 filed on: 26th, January 1987	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 26th, January 1987	accounts	Free Download (27 pages)
AA	Accounts made up to March 31, 1985 filed on: 4th, September 1985	accounts	Free Download (52 pages)
AA	Accounts made up to March 31, 1984 filed on: 1st, August 1984	accounts	Free Download (52 pages)
AA	Accounts made up to March 31, 1983 filed on: 27th, July 1983	accounts	Free Download (44 pages)
AA	Accounts made up to March 31, 1982 filed on: 6th, January 1983	accounts	Free Download (34 pages)

Heron Corporation LONDON

Heron Corporation Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Gerald R.

Peter W.

Daniel S.

Jonathan G.

Philip L.

Daniel K.

Lionel Z.

Christopher M.

Steven B.

Steven B.

David F.

Martin W.

Anthony L.

Mark F.

Peter F.

Neil P.

John B.

Roger H.

Keith L.

Peter L.

John N.

Richard M.

Alan G.

William A.

Gail R.

Michael M.

Ian R.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us