HERON CORPORATION

Overview

Company Name	HERON CORPORATION
Company Status	Active
Legal Form	Private unlimited company
Company Number	00828750
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON CORPORATION?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HERON CORPORATION located?

Registered Office Address	2nd Floor 24 Brook's Mews Mayfair W1K 4EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERON CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERON CORPORATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for HERON CORPORATION?

Filings
Date	Description	Document	Type
Dec 04, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024	2 pages	CH01

Dec 31, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 09, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019	2 pages	CH01

Sep 06, 2019	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on Sep 05, 2019	2 pages	CH01

Sep 06, 2019	Secretary's details changed for James Eric Manning on Sep 05, 2019	1 pages	CH03

Sep 06, 2019	Change of details for Heron International Holdings as a person with significant control on Sep 05, 2019	2 pages	PSC05

Sep 05, 2019	Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on Sep 05, 2019	1 pages	AD01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jul 16, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on Dec 19, 2018	2 pages	AP01

Dec 20, 2018	Termination of appointment of Peter Thomas Griffith Woolley as a director on Dec 19, 2018	1 pages	TM01

Oct 23, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 17, 2018 with updates	4 pages	CS01

Apr 03, 2018	Appointment of James Eric Manning as a secretary on Mar 30, 2018	2 pages	AP03

View All Filings

Who are the officers of HERON CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, James Eric 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Mar 30, 2018		Secretary	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom				244842750001
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Dec 26, 1992		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1939-5	33068600006
SUTTON, Joe 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Dec 19, 2018		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	Irish	1961-2	252290040001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	May 07, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		May 07, 1993	Secretary	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		British		35557760001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002	Mar 30, 2018	Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British		82318190001
AHEARN, William James 14 Church Hill Cheddington LU7 0SY Leighton Buzzard Bedfordshire		May 27, 1993	Director	14 Church Hill Cheddington LU7 0SY Leighton Buzzard Bedfordshire	United Kingdom	British	1952-9	34603670001
BRADLEY, John Charles Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire		Jan 17, 1995	Director	Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	England	British	1956-10	66631860001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Sep 01, 1999	Aug 08, 2000	Director	36 St Marys Avenue N3 1SN London	United Kingdom	British	1962-5	107162240001
FERRARI, Peter Adrian The Cottage Main Street Ashby St Ledgers CV23 8UN Rugby Warwickshire	Jul 17, 1995	May 16, 2007	Director	The Cottage Main Street Ashby St Ledgers CV23 8UN Rugby Warwickshire	United Kingdom	British	1960-11	44141440001
FRASER, David Macdonald 10 Fairways TW11 9PL Teddington Middlesex	Aug 31, 1999	Jul 25, 2002	Director	10 Fairways TW11 9PL Teddington Middlesex		British	1962-5	67063120003
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex		Dec 31, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Mar 31, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	68352140004
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire		Mar 31, 1993	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	104957540007
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Mar 31, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	153028260001
LEWIS, Peter George Henry Mulberry House High Street Iron Acton BS17 1UQ Bristol Avon		Jul 26, 1993	Director	Mulberry House High Street Iron Acton BS17 1UQ Bristol Avon		British	1946-3	4783680001
LEWIS, Philip Geoffrey 1 Parkside NW7 2LJ London	Sep 05, 2006	May 16, 2007	Director	1 Parkside NW7 2LJ London	England	British	1953-6	6639590001
LEWIS-BADGETT, Keith Vine Lodge Church Road TW7 4PH Osterley Middlesex		Apr 30, 1993	Director	Vine Lodge Church Road TW7 4PH Osterley Middlesex	England	British	1943-2	35248300002
LEYLAND, Anthony Edward 32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent	Apr 01, 1997	Aug 08, 2000	Director	32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent		British	1947-2	36120880001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire		Jun 30, 1994	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
MORRIS, Richard Charles The Ancre Hill NP25 5HS Monmouth Gwent		Aug 24, 1994	Director	The Ancre Hill NP25 5HS Monmouth Gwent	United Kingdom	British	1952-5	106513460001
NORMAN, John Henry Caramead Cuckfield Lane RH17 5UB Warninglid West Sussex		Feb 15, 1994	Director	Caramead Cuckfield Lane RH17 5UB Warninglid West Sussex		British	1932-7	17512530001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		May 07, 1993	Director	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	United Kingdom	British	1946-6	35557760001
RONSON, Gail Carrington Chase 54 Winnington Road Hampstead N2 0TY London		Sep 24, 1993	Director	Carrington Chase 54 Winnington Road Hampstead N2 0TY London		British	1946-7	17216030001
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	183982890001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk	Oct 20, 1997	Jul 23, 1999	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	60433390001
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 25, 2016	Dec 19, 2018	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-3	219450470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON CORPORATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron International Holdings

Apr 06, 2016

24 Brook's Mews

Mayfair

W1K 4EA London

2nd Floor

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00860387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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