This company is commonly known as Heron Finance Uk Limited. The company was founded 22 years ago and was given the registration number 04320761. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HERON FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 04320761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Secretary | 30 March 2018 | Active |
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 05 December 2001 | Active |
| 2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 19 December 2018 | Active |
| 8 Wighton Mews, Isleworth, TW7 4DZ | Secretary | 05 December 2001 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Secretary | 15 May 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 November 2001 | Active |
| 118 Stanmore Hill, Stanmore, HA7 3BY | Director | 05 December 2001 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 11 February 2008 | Active |
| 5 Torquay Wood, Dublin 18, Ireland, IRISH | Director | 01 October 2003 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 25 November 2016 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 12 November 2001 | Active |
| Heron International Holdings | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Resolution | Resolution. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person secretary company with change date. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Capital | Legacy. | Download |
| 2019-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-09 | Capital | Legacy. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
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