HERON UK FINCO LIMITED

Key Data

Status

Active

Company No.

14715580

Incorporation date

08/03/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

10/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/03/2025

Director's details changed for Mr Alexander Mishenin on 2025-03-17

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

18/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/12/2023

Resolutions

View PDF (3 pages)

05/12/2023

Redenomination of shares. Statement of capital 2023-11-27

View PDF (6 pages)

29/11/2023

Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 2 Kingdom Street London W2 6JG on 2023-11-29

View PDF (1 pages)

02/11/2023

Withdrawal of a person with significant control statement on 2023-11-02

View PDF (2 pages)

02/11/2023

Notification of Heron Uk Midco Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

09/06/2023

Appointment of Mr Thomas De Cannière as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Mr Mark Samuel Shashoua as a director on 2023-06-07

View PDF (2 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

11/05/2023

Appointment of Mr Alexander Mishenin as a director on 2023-05-11

View PDF (2 pages)

11/05/2023

Termination of appointment of Joshua Benjamin Alexander-Passe as a director on 2023-05-11

View PDF (1 pages)

09/05/2023

Registration of charge 147155800001, created on 2023-05-05

View PDF (42 pages)

08/03/2023

Incorporation

View PDF (21 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

07/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Shashoua, Mark Samuel	Director	07/06/2023 - Present	20
Alexander-Passe, Joshua Benjamin	Director	08/03/2023 - 11/05/2023	3
Mishenin, Alexander	Director	11/05/2023 - Present	7
De Cannière, Thomas	Director	07/06/2023 - Present	11

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About HERON UK FINCO LIMITED

HERON UK FINCO LIMITED is an(a) Active company incorporated on 08/03/2023 with the registered office located at 2 Kingdom Street, London W2 6JG. 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 UK FINCO LIMITED?

HERON UK FINCO LIMITED is currently Active. It was registered on 08/03/2023 .

Where is HERON UK FINCO LIMITED located?

HERON UK FINCO LIMITED is registered at 2 Kingdom Street, London W2 6JG.

What does HERON UK FINCO LIMITED do?

HERON UK FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERON UK FINCO LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.