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HERON TREASURY SERVICES LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 02191171
- 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, Sir
- SUTTON, Joe (Joseph Thomas) Thomas
- SUTTON, Joe
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-11
- Age Of Company 1987-11-11 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Heron Property Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO. 1199) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HERON TREASURY SERVICES LIMITED Company Description
- HERON TREASURY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02191171. Its current trading status is "live". It was registered 1987-11-11. It was previously called TRUSHELFCO (NO. 1199) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON TREASURY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Treasury Services Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-full (2023-12-12) - AA
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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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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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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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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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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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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accounts-with-accounts-type-full (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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 (2014-02-05) - TM01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-15) - MG01
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resolution (2011-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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legacy (2010-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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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 (2010-10-08) - CH01
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-19) - 288a
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 403a
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-22) - 363a
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legacy (2005-06-30) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-23) - 363a
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288c
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-07-30) - 363a
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legacy (2003-10-14) - 288a
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legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-30) - 288b
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-06-06) - 363a
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legacy (2002-06-07) - 288a
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legacy (2002-07-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363a
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legacy (2001-08-07) - 363a
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288b
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legacy (2000-07-04) - 363a
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-06-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363a
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-10-13) - 395
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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legacy (1996-08-22) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-01-18) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-07-07) - AA
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-10-27) - 244
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legacy (1994-07-13) - 288
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legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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resolution (1993-03-23) - RESOLUTIONS
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legacy (1993-04-29) - 288
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legacy (1993-07-15) - 363x
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legacy (1993-07-30) - 395
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legacy (1993-11-10) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-06-29) - 363x
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resolution (1992-06-26) - RESOLUTIONS
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legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
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resolution (1991-01-03) - RESOLUTIONS
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legacy (1991-01-04) - 123
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legacy (1991-04-11) - 88(2)R
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legacy (1991-04-11) - 123
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resolution (1991-04-11) - RESOLUTIONS
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legacy (1991-06-29) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-01-04) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-02) - 123
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legacy (1990-10-02) - 88(2)R
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-14) - CERTNM
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legacy (1988-03-15) - 224
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legacy (1988-03-15) - 288
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legacy (1988-03-15) - 287
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legacy (1988-04-08) - 288
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legacy (1988-05-16) - 225(1)
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legacy (1988-06-08) - 123
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legacy (1988-06-08) - PUC 2
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legacy (1988-06-23) - PUC 2
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resolution (1988-07-18) - RESOLUTIONS
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resolution (1988-07-26) - RESOLUTIONS
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memorandum-articles (1988-08-17) - MEM/ARTS
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legacy (1988-10-20) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-11) - NEWINC