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HERON CORPORATION - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 00828750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Managing Directors
- RONSON, Gerald Maurice
- SUTTON, Joe (Joseph Thomas) Thomas
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1964-11-25
- Age Of Company 1964-11-25 59 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Heron International Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493001NV7OJ2RXIXH69
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
⚠
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HERON CORPORATION Company Description
- HERON CORPORATION is a private-unlimited registered in United Kingdom with the Company reg no 00828750. Its current trading status is "live". It was registered 1964-11-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON CORPORATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Corporation - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 1964-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERON CORPORATION as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00828750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00828750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00828750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-04-27) - MG02
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legacy (2011-03-09) - MG02
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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keyboard_arrow_right 2008
-
legacy (2008-07-11) - 363a
-
legacy (2008-04-08) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-full (2008-12-09) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-07-26) - 363a
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legacy (2007-05-16) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-09-18) - 395
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legacy (2006-09-28) - 403b
-
legacy (2006-08-04) - 363a
-
legacy (2006-09-07) - 288a
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accounts-with-accounts-type-group (2006-10-31) - AA
-
legacy (2006-10-03) - 395
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keyboard_arrow_right 2005
-
legacy (2005-07-22) - 363a
-
legacy (2005-01-05) - 395
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accounts-with-accounts-type-group (2005-10-13) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-07-20) - 363a
-
legacy (2004-01-21) - 288b
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keyboard_arrow_right 2003
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-06-11) - 288c
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legacy (2003-07-30) - 363a
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resolution (2003-09-01) - RESOLUTIONS
-
legacy (2003-10-15) - 288a
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accounts-with-accounts-type-group (2003-08-31) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288b
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legacy (2002-08-07) - 288b
-
legacy (2002-07-25) - 363a
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accounts-with-accounts-type-group (2002-07-23) - AA
-
legacy (2002-06-07) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
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accounts-with-accounts-type-group (2001-08-28) - AA
-
legacy (2001-08-14) - 363a
-
legacy (2001-08-07) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363a
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
-
legacy (2000-08-01) - 363a
-
legacy (2000-09-11) - 288b
-
legacy (2000-09-11) - 288a
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-16) - 288a
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legacy (1999-10-04) - 288a
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legacy (1999-08-17) - 288b
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accounts-with-accounts-type-full-group (1999-06-11) - AA
-
legacy (1999-01-20) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-15) - AA
-
legacy (1998-07-14) - 288a
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legacy (1998-03-10) - 363a
-
legacy (1998-01-09) - 403a
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keyboard_arrow_right 1997
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miscellaneous (1997-01-07) - MISC
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resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-04-07) - 363a
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legacy (1997-12-24) - 288a
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-11-12) - 288a
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resolution (1996-07-31) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1996-07-22) - CERT3
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re-registration-memorandum-articles (1996-07-22) - MAR
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resolution (1996-07-22) - RESOLUTIONS
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legacy (1996-07-22) - 49(8)(b)
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legacy (1996-07-22) - 49(8)(a)
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legacy (1996-07-22) - 49(1)
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certificate-re-registration-public-limited-company-to-private (1996-07-01) - CERT10
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re-registration-memorandum-articles (1996-07-01) - MAR
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resolution (1996-07-01) - RESOLUTIONS
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legacy (1996-07-01) - 53
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accounts-with-accounts-type-full-group (1996-04-30) - AA
-
legacy (1996-01-24) - 363x
-
legacy (1996-01-24) - 363(353)
-
legacy (1996-01-18) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-08) - 363x
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accounts-with-accounts-type-full-group (1995-01-13) - AA
-
legacy (1995-01-28) - 288
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legacy (1995-02-06) - 403a
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resolution (1995-03-07) - RESOLUTIONS
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legacy (1995-03-07) - 403b
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-13) - 403a
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accounts-with-accounts-type-full-group (1995-07-19) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-11-13) - 225(1)
-
legacy (1995-04-11) - 395
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keyboard_arrow_right 1994
-
legacy (1994-02-16) - 363x
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legacy (1994-04-16) - 403b
-
legacy (1994-07-13) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-10-27) - 244
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resolution (1994-12-13) - RESOLUTIONS
-
memorandum-articles (1994-12-13) - MEM/ARTS
-
legacy (1994-08-30) - 288
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keyboard_arrow_right 1993
-
resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-01-25) - 288
-
legacy (1993-02-15) - 363x
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accounts-with-accounts-type-full-group (1993-02-19) - AA
-
legacy (1993-04-22) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-05-24) - 288
-
legacy (1993-10-08) - 395
-
legacy (1993-08-02) - 288
-
legacy (1993-08-02) - 244
-
legacy (1993-12-08) - 288
-
legacy (1993-10-19) - 88(2)R
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accounts-with-accounts-type-full-group (1993-10-21) - AA
-
legacy (1993-07-08) - 123
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-08) - AA
-
legacy (1992-02-16) - 363(287)
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legacy (1992-02-16) - 363b
-
legacy (1992-10-18) - 244
-
resolution (1992-06-25) - RESOLUTIONS
-
legacy (1992-11-24) - 288
-
legacy (1992-04-16) - 288
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keyboard_arrow_right 1991
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-01-24) - 363
-
legacy (1991-03-08) - 288
-
legacy (1991-04-11) - 123
-
legacy (1991-10-08) - 288
-
legacy (1991-04-12) - 88(2)R
-
legacy (1991-05-15) - 288
-
legacy (1991-09-08) - 288
-
legacy (1991-04-11) - 88(2)R
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keyboard_arrow_right 1990
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accounts-with-accounts-type-interim (1990-02-01) - AA
-
legacy (1990-02-21) - 288
-
legacy (1990-03-20) - 288
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resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-04-12) - 225(1)
-
legacy (1990-04-19) - 288
-
legacy (1990-05-02) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-10-10) - 288
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accounts-with-accounts-type-full-group (1990-10-16) - AA
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keyboard_arrow_right 1989
-
legacy (1989-06-21) - 288
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legacy (1989-01-23) - 288
-
legacy (1989-02-06) - 288
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accounts-with-accounts-type-interim (1989-04-05) - AA
-
legacy (1989-05-18) - 403a
-
legacy (1989-06-27) - 288
-
legacy (1989-04-05) - 225(1)
-
legacy (1989-08-25) - 288
-
legacy (1989-09-22) - 363
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accounts-with-accounts-type-full-group (1989-09-26) - AA
-
legacy (1989-11-21) - 288
-
legacy (1989-11-24) - 288
-
legacy (1989-07-31) - 288
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keyboard_arrow_right 1988
-
memorandum-articles (1988-11-23) - MEM/ARTS
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legacy (1988-10-18) - 288
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accounts-with-accounts-type-full-group (1988-09-15) - AA
-
legacy (1988-09-15) - 363
-
legacy (1988-08-17) - 288
-
memorandum-articles (1988-06-06) - MEM/ARTS
-
resolution (1988-06-06) - RESOLUTIONS
-
legacy (1988-03-21) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-26) - AA
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legacy (1987-03-04) - 288
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legacy (1987-06-22) - 363(C)
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accounts-with-accounts-type-full-group (1987-10-13) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-28) - GAZ(U)
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legacy (1986-05-07) - 288
-
legacy (1986-05-02) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-04) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-01) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-27) - AA
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accounts-with-made-up-date (1983-01-06) - AA
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keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-01-20) - CERT5
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-06-27) - CERTNM
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keyboard_arrow_right 1964
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incorporation-company (1964-11-25) - NEWINC
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miscellaneous (1964-11-25) - MISC
