Heron Corporation

00828750

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR 24 BROOK'S MEWS, LONDON, W1K 4EA

Incorporated 25/11/1964

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Sir Gerald Maurice Ronson

director · Since 26/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

James Eric Manning

secretary · Since 30/03/2018

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Persons with Significant Control

Heron International Holdings

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 00860387 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/09/2006Registered 03/10/2006Satisfied 21/04/2011

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/09/2006Registered 18/09/2006Satisfied 02/04/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2004Registered 05/01/2005Satisfied 08/03/2011

charge

satisfied

HERON PROPERTY CORPORATION LIMITED

Created 19/12/2001Registered 27/12/2001Satisfied 02/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 11/04/1995Satisfied 09/01/1998

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

ALNERY NO.1283 LIMITED

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 06/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/09/1981Registered 11/09/1981Satisfied 18/05/1989