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Heron Corporation

Heron Corporation is an active company incorporated on 25 November 1964 with the registered office located in London, Greater London. Heron Corporation was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00828750
Private unlimited company
Age
60 years
Incorporated 25 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past 6 years
Telephone
02074864477
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1939
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Heron International Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron International Holdings
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Ronson Services Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Increased by £903K (+52%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£404.86M
Decreased by £2.36M (-1%)
Total Liabilities
-£108.28M
Increased by £19.53M (+22%)
Net Assets
£296.57M
Decreased by £21.9M (-7%)
Debt Ratio (%)
27%
Increased by 4.95% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 21 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 8 Dec 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 9 Aug 2021
Repayment History
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