Heron (Devonshire House No.2) Limited
03753778
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 22/06/1999
DIRECTOR
BRITISH · UNITED KINGDOM · Age 87
Also on 17 other boards
director · Since 19/12/2018
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 65
Also on 24 other boards
Joe Sutton
secretary · Since 28/04/2026
secretary · Since 28/04/2026
Former
nominee director · Resigned 22/06/1999
corporate nominee secretary · Resigned 22/06/1999
secretary · Resigned 31/12/1999
secretary · Resigned 08/08/2000
secretary · Resigned 01/08/2002
director · Resigned 01/10/2003
director · Resigned 11/02/2008
director · Resigned 31/12/2013
director · Resigned 30/11/2016
secretary · Resigned 30/03/2018
director · Resigned 19/12/2018
secretary · Resigned 28/04/2026
secretary · Resigned 28/04/2026
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
Change History
Active
Private Limited Company
2ND FLOOR 24 BROOK'S MEWS
LONDON