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 Finance UK Limited
- Incorporated
- 12 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
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 5 December 2001
British
Born May 1939 (87)
Officer history (10 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 November 2016
25 November 2016
31 December 2013
31 December 2013
11 February 2008
11 February 2008
1 October 2003
1 October 2003
1 August 2002
15 May 2002
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
12 November 2001
12 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 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 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 Owns 75–100% of shares
Ronson Services Limited Owns 75–100% of shares
Heron Finance UK Limited This company Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 6 December 2025 | Compulsory strike-off action has been discontinued |
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