Heron City Limited

03753854

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 16/04/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

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 05/05/1999

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 Leisure Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03847798 · Companies House · Limited By 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

IRISH NATIONWIDE BUILDING SOCIETY (IN ITS CAPACITY AS LENDER)

Created 14/10/2005Registered 04/11/2005Satisfied 02/04/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

DEUTSCHE BANK AG LONDON (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/08/2002Registered 06/09/2002Satisfied 02/04/2026

charge

satisfied

BANCO TOTTA & ACORES S.A.

Created 31/10/2001Registered 16/11/2001Satisfied 02/04/2026

charge

satisfied

SKANDANIVISKA ENSKILDA BANKEN AB (PUBL)

Created 16/08/2001Registered 24/08/2001Satisfied 02/04/2026