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
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 3,971 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.
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.