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Companies House/London/Company profile

HERON CORPORATION

Active
00828750·incorporated 1964-11-25

HERON CORPORATION is an active UK private unlimited company, incorporated on 25 November 1964 at Companies House (number 00828750; OpenRegistry canonical ID GB-00828750-heron-corporation). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1964-11-25
Registered Address
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HERON CORPORATION has 1 person with significant control on file:

  • Heron International Holdings (England reg. 00860387). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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