Heron Leisure Limited

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Heron Leisure Limited

03847798•Private Limited With Share Capital

2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA
Website02074864477

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Incorporated

24/09/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heron Leisure Limited (03847798) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in london, W1K4EA. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/09/1999
W1K4EA

Financial Overview

Total Assets

£69.47M

Liabilities

£1.14B

Net Assets

£-1.07B

Turnover

£461.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
steven bryan fink
director
G
gerald maurice ronson cbe
director
R
richard victor sandler
director
L
lowell milken
director
J
joe sutton
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
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 Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
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:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
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:07-08-2017
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
Termination Director Company
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
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:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Officers
Date:12-06-2003
Resolution
Category:Resolution
Date:27-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000

Risk Assessment

moderate risk

International Score

Future Factor

fair

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

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Contact

02074864477
www.heroninternational.co.uk
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA