Heron Treasury Services Limited
02191171
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
Industry
Officers
director · Since 24/05/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 87
Also on 17 other boards
secretary · Since 30/03/2018
director · Since 19/12/2018
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 65
Also on 24 other boards
Persons with Significant Control
Heron Property Corporation Limited
2nd Floor, 24 Brook's Mews, London, W1K 4EA
Reg: 01487444 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
EUROHYPO AG, LONDON BRANCH
EUROHYPO AG, LONDON BRANCH
BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HERON PROPERTY CORPORATION LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITEDAS TRUSTEE ON BEHALF OF THE SECURED PARTIES