HERON CORPORATION
Company number 00828750 · Monitor this company
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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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 28 resigned
Group structure 7 subsidiaries
Controlled by HERON INTERNATIONAL HOLDINGS — since 2016-04-06
-
HERON MOTOR GROUP LIMITED Dissolved
-
HERON PRODUCTIONS LIMITED Dissolved
-
HERON YATE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF | 2019-09-05 |
| HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL | 2010-10-04 |
Among its peers
Among the oldest 25%
of 1,333 similar companies in W, trading since 1964