HERON CITY LIMITED

Company number 03753854 ·

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Overview

Company type
Private Limited Company
Incorporated
1999-04-16
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
1,000,000 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)

  • 70100 Activities of head offices

Officers 3 current · 12 resigned

Joe SUTTON Secretary
Appointed 2026-04-28
MR Joe SUTTON Director
Appointed 2018-12-19
Appointed 1999-05-05

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by HERON LEISURE LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
ACRE 268 LIMITED1999-05-18

Previous registered addresses 3

AddressChanged on
HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF2019-09-05
HERON HOUSE 19 MARYLEBONE ROAD, LONDON, NW1 5JL2010-10-04
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER1999-05-28

Among its peers

Among the oldest 25%

of 1,333 similar companies in W, trading since 1999

The class of 1999

43%

of the 1,021 companies in this sector incorporated in 1999 are still active today; 55% have since been dissolved.

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

Survival rates for every incorporation year →