Heron Corporation
Company Profile
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MicroHeron Corporation
00828750•Private Unlimited With Share Capital
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA
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Incorporated
25/11/1964
Company Age
61 years
Directors
3
Employees
5
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Heron Corporation (00828750) is a private unlimited with share capital incorporated on 25/11/1964 (61 years old) and registered in london, W1K4EA. The company operates under SIC code 70100 and is classified as Micro.
Heron corporation is a real estate company based out of 19 marylebone rd, london, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Micro
Incorporated 25/11/1964
W1K4EA
5 employees
Financial Overview
Total Assets
£432.33M
Liabilities
£126.18M
Net Assets
£306.15M
Est. Turnover
£16.80M
AI Estimated
Unreported
Cash
£761.0K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Mortgage
Date:28-09-2006
Legacy
Category:Mortgage
Date:18-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Mortgage
Date:05-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:15-10-2003
Resolution
Category:Resolution
Date:01-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:11-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Mortgage
Date:27-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-12-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4Ea, W1K4EARegistered
Heron House, 4 Bentinck Street, London, W1U2EF
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