Back to search

Heron (Staple Hall No.2) Limited

04132077

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 21/12/2000

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

41100
Development of building projects

Officers

Sir Gerald Maurice Ronson

director · Since 22/12/2000

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 Property Corporation Limited

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

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

Reg: 01487444 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 09/12/2009Registered 19/12/2009Satisfied 12/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 09/12/2009Registered 19/12/2009Satisfied 12/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 12/04/2006Registered 21/04/2006Satisfied 12/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG LONDON BRANCH (THE "SECURED PARTY")

Created 21/03/2006Registered 05/04/2006Satisfied 12/12/2013
charge
satisfied

BHF-BANK AG

Created 31/01/2001Registered 10/02/2001Satisfied 12/12/2013