HERON (STONE HOUSE NO.2) LIMITED

Company number 04132059 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-12-21
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
1 GBP
Accounts category
Small
Charges
6 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 3 current · 10 resigned

Joe SUTTON Secretary
Appointed 2026-04-28
MR Joe SUTTON Director
Appointed 2018-12-19
Appointed 2000-12-22

View all officers and resignations →

Group structure

Controlled by HERON PROPERTY CORPORATION LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF2019-09-05
19 MARYLEBONE ROAD, LONDON, NW1 5JL2010-10-04

Among its peers

Among the oldest 25%

of 3,958 similar companies in W, trading since 2000

The class of 2000

40%

of the 1,715 companies in this sector incorporated in 2000 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.