Heron Leisure Limited

Active03847798 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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

Officers 6 active

Officer details are public data from the Companies House register.

Sutton, Joe
Secretary · Appointed 28 April 2026
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)
Director · Appointed 28 October 1999
Also at Heron International Limited · more companies
American
Born January 1951 (75)
Director · Appointed 28 October 1999
Also at Heron International N.V.
American
Born November 1948
Director · Appointed 28 October 1999
Also at Heron Property Corporation Limited, Heron Treasury Services Limited, Snax 24 Limited · more companies
British
Born May 1939 (87)
Director · Appointed 28 October 1999
Also at Heron International Limited, Heron International N.V.
American
Born July 1948 (78)
Officer history (10 former)
28 April 2026
Appointed Sutton, Joe as Secretary
28 April 2026
Resigned Manning, James Eric 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
25 November 2016
Appointed Woolley, Peter Thomas Griffith as Director
15 March 2013
Resigned Ferrari, Peter Adrian as Director
31 December 2003
Resigned Goldman, Alan Irving as Director
1 August 2002
Resigned Morton, Christopher John as Secretary
15 May 2002
Appointed Zeltser, Lionel Harvey as Secretary
8 August 2000
Appointed Morton, Christopher John as Secretary
8 August 2000
Resigned Brown, Steven Andrew as Secretary
1 January 2000
Appointed Brown, Steven Andrew as Secretary
31 December 1999
Resigned Fenchelle, Mark Stephen as Secretary
28 October 1999
Appointed Goldman, Alan Irving as Director
28 October 1999
Appointed Fenchelle, Mark Stephen as Secretary
28 October 1999
Appointed Ronson, Gerald Maurice, Sir as Director
28 October 1999
Appointed Sandler, Richard Victor as Director
28 October 1999
Appointed Milken, Lowell as Director
28 October 1999
Appointed Ferrari, Peter Adrian as Director
28 October 1999
Appointed Fink, Steven Bryan as Director
28 October 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
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 This company 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 125

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 June 2026
15 July 2026Full accounts31 December 2025
22 June 2026Appointment of a secretary
22 June 2026Termination of appointment of a secretary
6 December 2025Compulsory strike-off action has been discontinued
Show all 125 filings

Some other companies at this address

Arrona Limited
Bonivir Investments Limited
Heron (Devonshire House No.2) Limited
Heron (Staple Hall No.2) Limited
Heron (Stone House No.2) Limited
Heron City Limited

Other companies in this industry

London
Bury St. Edmunds
Barking
Rickmansworth
Newport
Ibstock

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?