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Heron Property Corporation Limited

01487444

active
Private Limited 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 25/03/1980

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Sir Gerald Maurice Ronson

director · Since 31/12/1992

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 Corporation

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00828750 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROHYPO AG, LONDON (THE AGENT)

Created 20/02/2004Registered 03/03/2004Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 22/10/2001Registered 29/10/2001Satisfied 02/04/2026
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 22/06/2001Registered 09/07/2001Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENTAND TRUSTEE FOR THE FI

Created 07/03/2001Registered 20/03/2001Satisfied 02/04/2026
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 17/08/1998Registered 02/09/1998Satisfied 02/04/2026
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL BANK AG

Created 26/09/1997Registered 03/10/1997Satisfied 02/04/2026
charge
satisfied

DEUTSCHE PFANDBRIEF -UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 16/01/1997Registered 22/01/1997Satisfied 02/04/2026