HERON FINANCE UK LIMITED

2nd Floor 24 Brook's Mews 2nd Floor 24 Brook's Mews, London, W1K 4EA, United Kingdom
StatusACTIVE
Company No.04320761
CategoryPrivate Limited Company
Incorporated12 Nov 2001
Age22 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

HERON FINANCE UK LIMITED is an active private limited company with number 04320761. It was incorporated 22 years, 5 months, 16 days ago, on 12 November 2001. The company address is 2nd Floor 24 Brook's Mews 2nd Floor 24 Brook's Mews, London, W1K 4EA, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2001-11-30HERON FINANCE UK LIMITED
2001-11-12HACKREMCO (NO.1899) LIMITED

Confirmation Statment

Next due date01 Jul 2024
Next made up17 Jun 2024
Last made up17 Jun 2023

People

MANNING, James Eric

Secretary

ACTIVE

Assigned on 30 Mar 2018

Current time on role 6 years, 29 days

RONSON, Gerald Maurice, Sir

Director

Director

ACTIVE

Assigned on 05 Dec 2001

Current time on role 22 years, 4 months, 23 days

SUTTON, Joe

Director

Chartered Accountant

ACTIVE

Assigned on 19 Dec 2018

Current time on role 5 years, 4 months, 9 days

MORTON, Christopher John

Secretary

RESIGNED

Assigned on 05 Dec 2001

Resigned on 01 Aug 2002

Time on role 7 months, 27 days

ZELTSER, Lionel Harvey

Secretary

RESIGNED

Assigned on 15 May 2002

Resigned on 30 Mar 2018

Time on role 15 years, 10 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HERON FINANCE UK LIMITED.


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