Heron Uk Topco Limited
Company Profile
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Large EnterpriseHeron Uk Topco Limited
14715626•Private Limited With Share Capital
2 Kingdom Street, London, W26JG
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Incorporated
08/03/2023
Company Age
3 years
Directors
10
Employees
621
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Heron Uk Topco Limited (14715626) 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 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/03/2023
W26JG
621 employees
Financial Overview
Total Assets
£781.65M
Liabilities
£893.65M
Net Assets
£-112.00M
Turnover
£210.29M
Cash
£26.54M
Key Metrics
621
Employees
10
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-11-2025
Legacy
Category:Capital
Date:23-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2025
Legacy
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2023
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
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2023
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
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
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
Incorporation Company
Category:Incorporation
Date:08-03-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kingdom Street, London, W26JGRegistered
72 Welbeck Street, London, W1G0AY
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Contact
2 Kingdom Street, London, W26JG