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Companies House/Bromley/Company profile

HIERON HOLDINGS LTD

Active
14615722·incorporated 2023-01-25

HIERON HOLDINGS LTD is an active UK private limited company, incorporated on 25 January 2023 at Companies House (number 14615722; OpenRegistry canonical ID GB-14615722-hieron-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,128 active companies registered in Bromley, Greater London (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-25
Registered Address
KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, GREATER LONDON, BR1 1LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

HIERON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Jonathan Craig Morris born 1985 resident in United Kingdom, British national. Notified 2023-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Heffernan born 1961 resident in Monaco, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HIERON HOLDINGS LTD has previously traded as:

  • HIERON LONDON HOLDINGS LTD (until 2024-10-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bromley: