HERON CORPORATION

Company number 00828750 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Unlimited
Incorporated
1964-11-25
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
72,133,238 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
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 · 28 resigned

Joe SUTTON Secretary
Appointed 2026-04-28
MR Joe SUTTON Director
Appointed 2018-12-19
Appointed 1992-12-26

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by HERON INTERNATIONAL HOLDINGS — 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
HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL2010-10-04

Among its peers

Among the oldest 25%

of 1,333 similar companies in W, trading since 1964