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Yes, upgrade to LiteHERON CORPORATION
24,
Brook's Mews,
London,
Westminster,
W1K 4EA
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HERON CORPORATION
Private unlimited with Share Capital
Active - Accounts Filed
25 November 1964
70100 Activities of head offices - Activities of head offices
Available to 01 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Assignment Of Insurances | The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | ||
| Subordination Agreement | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For The Finance Parties | OUTSTANDING | ||
| Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Share Charge | Heron Property Corporation Limited | OUTSTANDING | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limited As Trustee On Behalf Of The Secured Parties | SATISFIED | ||
| Guarantee And Debenture | Alnery No.1283 Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration At The Register Of Sasines On The 24/8/81 | Alliance Assurance Company Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £761,000.00 | £2,640,000.00 | £1,737,000.00 | £2,034,000.00 | £1,725,000.00 |
| Net Worth | £306,149,000.00 | £296,572,000.00 | £318,468,000.00 | £339,335,000.00 | £323,928,000.00 |
| Total Current Liabilities | £124,935,000.00 | £106,428,000.00 | £87,075,000.00 | £77,040,000.00 | £76,601,000.00 |
| Total Current Assets | £69,466,000.00 | £55,841,000.00 | £40,235,000.00 | £35,592,000.00 | £34,660,000.00 |
Frequently Asked Questions about HERON CORPORATION
Detailed answers about HERON CORPORATION, including incorporation, status, business activity, and accounts information.
When was HERON CORPORATION founded?
HERON CORPORATION was officially incorporated on 25 November 1964 and is registered under company number 00828750. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERON CORPORATION?
Private unlimited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERON CORPORATION?
HERON CORPORATION's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERON CORPORATION do?
HERON CORPORATION operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERON CORPORATION's registered address?
The registered office address of HERON CORPORATION is 24, Brook's Mews, London, Westminster, W1K 4EA. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON CORPORATION financially stable?
Based on the latest accounts up to 01 Dec 2025, HERON CORPORATION has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.