Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers31

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about HERON CORPORATION
by getting full access

Last updated: May 01, 2024

HERON CORPORATION

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 25 Nov 1964 (60 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHERON CORPORATION
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00828750
LEI Code
  • 5493001NV7OJ2RXIXH69
Incorporation Date25 Nov 1964 (60 years ago) / 16 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
HERON********************

ActiveUnited Kingdom

HERON****************

ActiveUnited Kingdom

RONSO******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

Officers

corporate

IndividualUnited Kingdom

HERON INTERNATIONAL HOLDINGS

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Peter George Henry

Director


Resigned on26 Jul 1993

individual

IndividualUnited Kingdom

Lewis, Philip Geoffrey

Director


Appointed on05 Sep 2006

Resigned on16 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, James Eric

Secretary


Appointed on30 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Steven Andrew

Secretary


Appointed on01 Jan 2000

Resigned on08 Aug 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type fullAAView
21 Jul 2022Confirmation statement with no updatesCS01View
08 Dec 2021Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 5493001NV7OJ2RXIXH69
  • Legal nameHERON CORPORATION
  • Registration date17 Apr 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Sep 2023
  • Next renewal15 Apr 2020

Related companies by officers

Frequently asked questions

Where is HERON CORPORATION's headquarters?

HERON CORPORATION's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

What is HERON CORPORATION's industry?

HERON CORPORATION is in the industry of Activities of head offices

What year was HERON CORPORATION started?

HERON CORPORATION was started in 1964

What is the LEI number of HERON CORPORATION?

HERON CORPORATION LEI number is 5493001NV7OJ2RXIXH69

Sources: Companies House