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Heron Leisure Limited

Heron Leisure Limited is an active company incorporated on 24 September 1999 with the registered office located in London, Greater London. Heron Leisure Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
03847798
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 31 December 2024
Was due on 30 September 2025 (22 days 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
6
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
Director • Business Executive • American • Lives in United States • Born in Nov 1948
Director • Business Executive • American • Born in Jan 1951
Director • Attorney At Law • American • Lives in United States • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron International N.V
Joe Sutton, Lowell Milken, and 2 more are mutual people.
Active
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 Corporation
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
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
Unreported
Same as previous period
Turnover
£442K
Decreased by £9K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£85.67M
Increased by £1.02M (+1%)
Total Liabilities
-£1.03B
Increased by £114.5M (+13%)
Net Assets
-£941.1M
Decreased by £113.47M (+14%)
Debt Ratio (%)
1199%
Increased by 120.78% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Gerald Maurice Ronson Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Mr Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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