Company Profile
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Large EnterpriseHeron Uk Finco Limited
14715580•Private Limited With Share Capital
2 Kingdom Street, London, W26JG
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Incorporated
08/03/2023
Company Age
3 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heron Uk Finco Limited (14715580) is a private limited with share capital incorporated on 08/03/2023 (3 years old) and registered in london, W26JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/03/2023
W26JG
Financial Overview
Total Assets
£309.58M
Liabilities
£46.1K
Net Assets
£309.53M
Turnover
£74.32M
Cash
£46.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2026
Legacy
Category:Accounts
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Redomination Of Shares
Category:Capital
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2023
Incorporation Company
Category:Incorporation
Date:08-03-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
2 Kingdom Street, London, W26JGRegistered
72 Welbeck Street, London, W1G0AY
Related Companies
9
Contact
2 Kingdom Street, London, W26JG