Company Active PRIVATE-UNLIMITED

Company profile

Heron Corporation

Heron Corporation is a UK company with status active founded in 1964.

CRN
00828750
Founded
1964
Age
61

Overview

Legal name
HERON CORPORATION
Region
Unknown
Registered address
2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
LONDON
UNITED KINGDOM
W1K 4EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 22
1
Company Active PRIVATE-UNLIMITED
Heron Corporation
CRN 00828750
2
Direct and ultimate controller Active PRIVATE-UNLIMITED

Company events

Reference milestones and recent Companies House filing stream events.

8 events
01 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUyNzcyNTM2MGFkaXF6a2N4

Published 22 Jun 2026 11:04

22 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyNzcyNTM0MmFkaXF6a2N4

Published 22 Jun 2026 11:02

02 Apr
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxNjQzNDgyOGFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:08

02 Apr
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxNjQzNDgyMGFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:03

17 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
1964

Incorporated

Inception

Company registered at Companies House