Heron Property Corporation Limited

Active01487444 Private limited company

Incorporated: 25 March 1980 (46 years)
Industry: Activities of head offices (70100)
Directors: Joe Sutton
Gerald Maurice Ronson
Owned by: Heron Corporation
Accounts type: Small
Region: Greater London
Address: 2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 20
Outstanding: 0
Part satisfied: 0
Satisfied: 20

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Joe

Director · Appointed 19 December 2018

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

Irish

Born February 1961 (65)

Manning, James Eric

Secretary · Appointed 30 March 2018

Ronson, Gerald Maurice, Sir

Director · Appointed 31 December 1992

Also at Heron Treasury Services Limited, Snax 24 Limited, GMR Capital Limited · more companies

British

Born May 1939 (87)

Officer history (20 former)

19 December 2018

Resigned Woolley, Peter Thomas Griffith as Director

19 December 2018

Appointed Sutton, Joe as Director

30 March 2018

Resigned Zeltser, Lionel Harvey as Director

30 March 2018

Appointed Manning, James Eric as Secretary

30 March 2018

Resigned Zeltser, Lionel Harvey as Secretary

30 November 2016

Resigned Samson, Daniel Simon as Director

25 November 2016

Appointed Woolley, Peter Thomas Griffith as Director

30 April 2015

Resigned Burnie, Andrew William as Director

24 January 2014

Resigned Moniz, Christopher Mario as Director

31 December 2013

Resigned Goldstein, Jonathan Simon as Director

31 December 2013

Appointed Samson, Daniel Simon as Director

11 February 2008

Appointed Goldstein, Jonathan Simon as Director

11 February 2008

Resigned Kitchen, Daniel John as Director

16 June 2005

Appointed Moniz, Christopher Mario as Director

28 June 2004

Appointed Zeltser, Lionel Harvey 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

15 May 2002

Appointed Zeltser, Lionel Harvey as Secretary

8 August 2000

Resigned Brown, Steven Andrew as Secretary

8 August 2000

Appointed Morton, Christopher John as Secretary

1 January 2000

Appointed Brown, Steven Andrew as Secretary

31 December 1999

Resigned Fenchelle, Mark Stephen as Secretary

19 February 1999

Resigned Wellsman, Martin Geoffrey as Director

27 September 1996

Resigned Parsons, Neil as Secretary

27 September 1996

Appointed Fenchelle, Mark Stephen as Secretary

20 January 1995

Appointed Wellsman, Martin Geoffrey as Director

9 September 1994

Resigned Gibson, James Ernest as Director

30 June 1994

Resigned Marx, Michael Henry as Director

20 June 1994

Resigned James, John Trevor as Director

29 April 1994

Resigned Sellars, Paul as Director

13 April 1993

Appointed Gibson, James Ernest as Director

8 April 1993

Appointed Parsons, Neil as Secretary

31 March 1993

Resigned Howson, Roger Clive as Director

31 March 1993

Resigned Hampton, Sarah Isabel as Secretary

31 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 Corporation

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. 00828750

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Heron International Holdings

Heron Corporation 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 This company 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 253

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	17 June 2026
15 July 2026	Accounts for a small company	31 December 2025
2 April 2026	Satisfaction of a charge in full
2 April 2026	Satisfaction of a charge in full
2 April 2026	Satisfaction of a charge in full