Heron Investment Holdings Limited

Active16692428 Private limited company
Incorporated
3 September 2025 (1 year)
Previously known as
Honey Investment Holdings Limited (until 21 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
17 Portland Place
London
W1B 1PU

Filing status

Accounts due
3 June 2027
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born April 1975 (51)
Officer history (1 former)
9 June 2026
Appointed Gandy, Crispin James De Grave as Director
9 June 2026
Resigned Gandy, Crispin James De Grave as Director
3 September 2025
Appointed Forman, Saul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09272999

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A40 Developments Limited DissolvedOwns 75–100% of shares
Argo Real Estate Management Limited Owns 75–100% of shares
Cycad Investment Holdings Limited Owns 75–100% of shares
Foss Argo Developments Limited Owns 75–100% of shares
Nitra Investment Holdings Limited Owns more than 25% of shares
Heron Investment Holdings Limited This company Owns 75–100% of shares
Highland Investment Holdings Limited DissolvedOwns 75–100% of shares
Holly Investment Holdings Limited Owns 75–100% of shares
Hunt Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026

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