HERON PROPERTY CORPORATION LIMITED

Company number 01487444 ·

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Overview

Company type
Private Limited Company
Incorporated
1980-03-25
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
126,321,095 GBP
Accounts category
Small
Charges
10 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 · 20 resigned

MR Joe SUTTON Director
Appointed 2018-12-19
James Eric MANNING Secretary
Appointed 2018-03-30
Appointed 1992-12-31

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by HERON CORPORATION — 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 1,341 similar companies in W, trading since 1980

The class of 1980

49%

of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.

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

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
3
Leasehold
1
Most recent registration
1999-11-23
Where
Greater Manchester (3), West Midlands (1)
Title numberCounty Tenure RegisteredPrice paid
GM308009 Greater Manchester Freehold 1999-11-23
WM202843 West Midlands Leasehold 1999-11-23
GM308012 Greater Manchester Freehold 1987-01-28
GM308008 Greater Manchester Freehold 1983-04-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.