Heron Corporation

Active00828750 Private unlimited company

Incorporated: 25 November 1964 (61 years)
Industry: Activities of head offices (70100)
Directors: Joe Sutton
Gerald Maurice Ronson
Owned by: Heron International Holdings
Accounts type: Full
Region: Greater London
Address: 2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Joe

Secretary · Appointed 28 April 2026

Sutton, Joe

Director · Appointed 19 December 2018

Also at Heron Property Corporation Limited, Heron Treasury Services Limited, Montore Construction Limited · more companies

Irish

Born February 1961 (65)

Ronson, Gerald Maurice, Sir

Director · Appointed 26 December 1992

Also at Heron Property Corporation Limited, Heron Treasury Services Limited, Snax 24 Limited · more companies

British

Born May 1939 (87)

Officer history (28 former)

28 April 2026

Resigned Manning, James Eric as Secretary

28 April 2026

Appointed Sutton, Joe as Secretary

19 December 2018

Appointed Sutton, Joe as Director

19 December 2018

Resigned Woolley, Peter Thomas Griffith as Director

30 March 2018

Resigned Zeltser, Lionel Harvey as Secretary

30 March 2018

Appointed Manning, James Eric as Secretary

30 November 2016

Resigned Samson, Daniel Simon as Director

25 November 2016

Appointed Woolley, Peter Thomas Griffith as Director

31 December 2013

Resigned Goldstein, Jonathan Simon as Director

31 December 2013

Appointed Samson, Daniel Simon as Director

31 March 2008

Appointed Goldstein, Jonathan Simon as Director

31 March 2008

Resigned Kitchen, Daniel John as Director

16 May 2007

Resigned Lewis, Philip Geoffrey as Director

16 May 2007

Resigned Ferrari, Peter Adrian as Director

5 September 2006

Appointed Lewis, Philip Geoffrey as Director

31 December 2003

Resigned Goldman, Alan Irving as Director

1 October 2003

Appointed Kitchen, Daniel John as Director

1 August 2002

Resigned Morton, Christopher John as Secretary

25 July 2002

Resigned Fraser, David Macdonald as Director

15 May 2002

Appointed Zeltser, Lionel Harvey as Secretary

8 August 2000

Resigned Brown, Steven Andrew as Director

8 August 2000

Appointed Morton, Christopher John as Secretary

8 August 2000

Resigned Brown, Steven Andrew as Secretary

8 August 2000

Resigned Leyland, Anthony Edward as Director

1 January 2000

Appointed Brown, Steven Andrew as Secretary

31 December 1999

Resigned Fenchelle, Mark Stephen as Secretary

1 September 1999

Appointed Brown, Steven Andrew as Director

31 August 1999

Appointed Fraser, David Macdonald as Director

23 July 1999

Resigned Wood, Martin George as Director

20 October 1997

Appointed Wood, Martin George as Director

1 April 1997

Appointed Leyland, Anthony Edward as Director

27 September 1996

Appointed Fenchelle, Mark Stephen as Secretary

27 September 1996

Resigned Parsons, Neil as Secretary

17 July 1995

Appointed Ferrari, Peter Adrian as Director

17 January 1995

Resigned Bradley, John Charles as Director

24 August 1994

Resigned Morris, Richard Charles as Director

30 June 1994

Resigned Marx, Michael Henry as Director

15 February 1994

Resigned Norman, John Henry as Director

24 September 1993

Resigned Ronson, Gail as Director

26 July 1993

Resigned Lewis, Peter George Henry as Director

27 May 1993

Resigned Ahearn, William James as Director

7 May 1993

Resigned Robertson, Ian Donald Winton as Director

7 May 1993

Resigned Robertson, Ian Donald Winton as Secretary

7 May 1993

Appointed Parsons, Neil as Secretary

30 April 1993

Resigned Lewis-Badgett, Keith as Director

31 March 1993

Resigned Howson, Roger Clive as Director

26 December 1992

Appointed Ronson, Gerald Maurice, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heron International Holdings

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlimited With Shares

Reg. no. 00860387

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Heron International Holdings

Heron Corporation This company Owns 75–100% of shares

Heron Land Developments Limited Owns 75–100% of shares

Heron Leisure Limited Owns 75–100% of shares

Heron City Limited Owns 75–100% of shares

Heron Property Corporation Limited Owns 75–100% of shares

Arrona Limited Owns 75–100% of shares

Heron (Devonshire House No.2) Limited Owns 75–100% of shares

Heron (Staple Hall No.2) Limited Owns 75–100% of shares

Heron (Stone House No.2) Limited Owns 75–100% of shares

Heron Land Holdings Limited Owns 75–100% of shares

Heron London Properties Limited Owns 75–100% of shares

Heron Treasury Services Limited Owns 75–100% of shares

Ronson Services Limited Owns 75–100% of shares

Heron Finance UK Limited Owns 75–100% of shares

Filings 254

Date	Description	Made Up To
15 July 2026	Full accounts	31 December 2025
3 July 2026	Confirmation statement with no updates	17 June 2026
22 June 2026	Termination of appointment of a secretary
22 June 2026	Appointment of a secretary
2 April 2026	Satisfaction of a charge in full