Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Heron Treasury Services Limited
- Incorporated
- 11 November 1987 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Joe
Secretary · Appointed 28 April 2026
Director · Appointed 19 December 2018
Irish
Born February 1961 (65)
Director · Appointed 24 May 1992
British
Born May 1939 (87)
Officer history (15 former)
28 April 2026
Resigned Manning, James Eric as Secretary
28 April 2026
Appointed Sutton, Joe as Secretary
19 December 2018
19 December 2018
30 March 2018
30 March 2018
Appointed Manning, James Eric as Secretary
30 March 2018
30 November 2016
25 November 2016
24 January 2014
31 December 2013
31 December 2013
11 February 2008
11 February 2008
16 June 2005
28 June 2004
1 October 2003
1 October 2003
1 August 2002
15 May 2002
8 August 2000
8 August 2000
1 January 2000
31 December 1999
27 September 1996
27 September 1996
12 July 1994
8 April 1993
31 March 1993
24 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01487444
Holdings 1
Companies where Heron Treasury Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Ronson Services Limited Owns 75–100% of shares
Heron Finance UK Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Appointment of a secretary | |||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Eastleigh
Wareham
Slough
Swindon
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →