HERON FINANCE UK LIMITED

Key Data

Status

Active

Company No.

04320761

Incorporation date

12/11/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2001)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Mr Gerald Maurice Ronson on 2024-01-01

View PDF (2 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/09/2019

Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2019-09-05

View PDF (1 pages)

04/10/2010

Registered office address changed from , Heron House 19 Marylebone Road, London, NW1 5JL on 2010-10-04

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from:\c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	12/11/2001 - 05/12/2001	1313
Mr Jonathan Simon Goldstein	Director	11/02/2008 - 31/12/2013	220
Kitchen, Daniel John	Director	01/10/2003 - 11/02/2008	81
HACKWOOD DIRECTORS LIMITED	Nominee Director	12/11/2001 - 05/12/2001	1136
Sutton, Joe (Joseph Thomas) Thomas	Director	19/12/2018 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HERON FINANCE UK LIMITED

HERON FINANCE UK LIMITED is an(a) Active company incorporated on 12/11/2001 with the registered office located at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON FINANCE UK LIMITED?

HERON FINANCE UK LIMITED is currently Active. It was registered on 12/11/2001 .

Where is HERON FINANCE UK LIMITED located?

HERON FINANCE UK LIMITED is registered at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA.

What does HERON FINANCE UK LIMITED do?

HERON FINANCE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HERON FINANCE UK LIMITED?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.