HERON CORPORATION - LONDON
| Company Profile | Company Filings |
Overview
HERON CORPORATION is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON CORPORATION was incorporated 59 years ago on 25/11/1964 and has the registered number: 00828750. The accounts status is FULL.
HERON CORPORATION was incorporated 59 years ago on 25/11/1964 and has the registered number: 00828750. The accounts status is FULL.
HERON CORPORATION - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
2ND FLOOR 24 BROOK'S MEWS
LONDON
W1K 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOE (JOSEPH THOMAS) THOMAS SUTTON | Feb 1961 | Irish | Director | 2018-12-19 | CURRENT |
| JAMES ERIC MANNING | Secretary | 2018-03-30 | CURRENT | ||
| GERALD MAURICE RONSON | May 1939 | British | Director | 1992-12-26 | CURRENT |
| MR RICHARD CHARLES MORRIS | May 1952 | British | Director | RESIGNED | |
| MR PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 2016-11-25 UNTIL 2018-12-19 | RESIGNED |
| CHRISTOPHER JOHN MORTON | Feb 1956 | Secretary | 2000-08-08 UNTIL 2002-08-01 | RESIGNED | |
| MR IAN DONALD WINTON ROBERTSON | Jun 1946 | British | Secretary | RESIGNED | |
| NEIL PARSONS | May 1963 | Secretary | 1993-05-07 UNTIL 1996-09-27 | RESIGNED | |
| LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2002-05-15 UNTIL 2018-03-30 | RESIGNED |
| MARK STEPHEN FENCHELLE | Jan 1962 | British | Secretary | 1996-09-27 UNTIL 1999-12-31 | RESIGNED |
| MR STEVEN ANDREW BROWN | May 1962 | British | Secretary | 2000-01-01 UNTIL 2000-08-08 | RESIGNED |
| MARTIN GEORGE WOOD | Oct 1957 | British | Director | 1997-10-20 UNTIL 1999-07-23 | RESIGNED |
| MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2006-09-05 UNTIL 2007-05-16 | RESIGNED |
| MR DANIEL SIMON SAMSON | Feb 1980 | British | Director | 2013-12-31 UNTIL 2016-11-30 | RESIGNED |
| DAME GAIL RONSON | Jul 1946 | British | Director | RESIGNED | |
| MR IAN DONALD WINTON ROBERTSON | Jun 1946 | British | Director | RESIGNED | |
| JOHN HENRY NORMAN | Jul 1932 | British | Director | RESIGNED | |
| MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | RESIGNED | |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | RESIGNED | |
| ANTHONY EDWARD LEYLAND | Feb 1947 | British | Director | 1997-04-01 UNTIL 2000-08-08 | RESIGNED |
| MR KEITH LEWIS-BADGETT | Feb 1943 | British | Director | RESIGNED | |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-03-31 UNTIL 2013-12-31 | RESIGNED |
| PETER GEORGE HENRY LEWIS | Mar 1946 | British | Director | RESIGNED | |
| MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-10-01 UNTIL 2008-03-31 | RESIGNED |
| ROGER CLIVE HOWSON | Mar 1943 | British | Director | RESIGNED | |
| MR WILLIAM JAMES AHEARN | Sep 1952 | British | Director | RESIGNED | |
| MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | RESIGNED | |
| MR DAVID MACDONALD FRASER | May 1962 | British | Director | 1999-08-31 UNTIL 2002-07-25 | RESIGNED |
| PETER ADRIAN FERRARI | Nov 1960 | British | Director | 1995-07-17 UNTIL 2007-05-16 | RESIGNED |
| MR STEVEN ANDREW BROWN | May 1962 | British | Director | 1999-09-01 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heron International Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |