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HERON FINANCE UK LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 04320761
- 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
- ltd
- Incorporated
- 2001-11-12
- Age Of Company 2001-11-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Heron International Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1899) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
✓
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HERON FINANCE UK LIMITED Company Description
- HERON FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04320761. Its current trading status is "live". It was registered 2001-11-12. It was previously called HACKREMCO (NO.1899) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Finance Uk Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 2001-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERON FINANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04320761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04320761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04320761#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 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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resolution (2020-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-25) - AA
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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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legacy (2019-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-09) - SH19
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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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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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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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
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withdrawal-of-a-person-with-significant-control-statement (2017-07-03) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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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 (2013-11-05) - 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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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
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-09-30) - 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 (2010-10-01) - AA
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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 (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-06-09) - 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
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-06-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-02-29) - 288c
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legacy (2008-02-18) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-07-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-08-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-03) - 88(2)R
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-08-03) - 123
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-12) - 88(2)R
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legacy (2004-10-12) - 123
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-07-29) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 363a
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legacy (2003-06-12) - 288c
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legacy (2003-10-15) - 288a
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accounts-with-accounts-type-full (2003-07-24) - AA
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resolution (2003-12-31) - RESOLUTIONS
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legacy (2003-12-31) - 123
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legacy (2003-12-31) - 88(2)R
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legacy (2003-10-15) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-01-17) - 88(2)R
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statement-of-affairs (2002-01-17) - SA
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legacy (2002-06-07) - 288a
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legacy (2002-08-28) - 288b
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legacy (2002-11-27) - 363a
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-24) - 123
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legacy (2002-12-24) - 88(2)R
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accounts-with-accounts-type-full (2002-10-29) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-12-10) - 225
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 287
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resolution (2001-12-12) - RESOLUTIONS
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memorandum-articles (2001-12-12) - MEM/ARTS
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incorporation-company (2001-11-12) - NEWINC
