Heron Leisure Limited

03847798

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 24/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100

Development of building projects

Officers

Steven Bryan Fink

director · Since 28/10/1999

BUSINESS EXECUTIVE

AMERICAN · Age 75

Also on 2 other boards

Lowell Milken

director · Since 28/10/1999

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Sir Gerald Maurice Ronson

director · Since 28/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Richard Victor Sandler

director · Since 28/10/1999

ATTORNEY AT LAW

AMERICAN · UNITED STATES · Age 77

Also on 2 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