HERON LEISURE LIMITED
Company number 03847798 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-09-24
- Registered office
- 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
- Postcode
- W1K 4EA
- Capital
- 1,000,000 GBP
- Accounts category
- Full
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
Nature of business (SIC)
- 41100 Development of building projects
Officers 6 current · 10 resigned
Joe SUTTON
Secretary
MR Joe SUTTON
Director
Steven Bryan FINK
Director
MR Gerald Maurice, Sir RONSON
Director
Richard Victor SANDLER
Director
Group structure 1 subsidiary
Controlled by HERON CORPORATION — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HACKREMCO (NO.1547) LIMITED | 1999-10-28 |
Previous registered addresses 3
| 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 |
| C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ | 1999-11-04 |
Among its peers
Among the oldest 25%
of 3,959 similar companies in W, trading since 1999
The class of 1999
44%
of the 1,434 companies in this sector incorporated in 1999 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.