Heron Leisure Limited in Mayfair LONDON

Heron Leisure Limited LONDON

Heron Leisure started in year 1999 as Private Limited Company with registration number 03847798. The Heron Leisure company has been functioning successfully for 25 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 Thursday 28th October 1999 Heron Leisure Limited is no longer carrying the name Hackremco (no.1547).

Currently there are 5 directors in the the company, namely Joe S., Lowell M. and Richard S. and others. In addition one secretary - James M. - is with the firm. Currently 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 Leisure 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	03847798
Date of Incorporation	Fri, 24th Sep 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (206 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

Lowell M.

Position: Director

Appointed: 28 October 1999

Richard S.

Position: Director

Appointed: 28 October 1999

Steven F.

Position: Director

Appointed: 28 October 1999

Gerald R.

Position: Director

Appointed: 28 October 1999

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

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

Peter F.

Position: Director

Appointed: 28 October 1999

Resigned: 15 March 2013

Mark F.

Position: Secretary

Appointed: 28 October 1999

Resigned: 31 December 1999

Alan G.

Position: Director

Appointed: 28 October 1999

Resigned: 31 December 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 28 October 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 1999

Resigned: 28 October 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Heron Corporation 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 Corporation

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	00828750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no.1547)	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (7 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 17th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 18th, December 2013	accounts	Free Download (37 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 27th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (30 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 15th, December 2008	accounts	Free Download (32 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, February 2008	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, February 2008	accounts	Free Download (32 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (31 pages)
363a	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (29 pages)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (29 pages)
363a	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (29 pages)
363a	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (26 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)

Heron Leisure Limited LONDON

Heron Leisure Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Lowell M.

Richard S.

Steven F.

Gerald R.

Peter W.

Lionel Z.

Christopher M.

Steven B.

Peter F.

Mark F.

Alan G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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