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Heron UK Bidco Limited

Heron UK Bidco Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Heron UK Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14715546
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Kingdom Street
London
W2 6JG
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 72 Welbeck Street London W1G 0AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • Senior Vice President • British • Lives in England • Born in May 1989
Director • Investment Professional • Belgian • Lives in England • Born in Oct 1988
Heron UK Finco Limited
PSC
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Mutual Companies
Hyve Group Limited
Alexander Mishenin, Mark Samuel Shashoua, and 1 more are mutual people.
Active
Heron UK Midco Limited
Alexander Mishenin, Mark Samuel Shashoua, and 1 more are mutual people.
Active
Heron UK Finco Limited
Alexander Mishenin, Mark Samuel Shashoua, and 1 more are mutual people.
Active
Heron UK Topco Limited
Alexander Mishenin, Mark Samuel Shashoua, and 1 more are mutual people.
Active
Providence Equity LLP
Alexander Mishenin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Increased by £8K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£583.22M
Increased by £107.85M (+23%)
Total Liabilities
-£315.63M
Increased by £125.14M (+66%)
Net Assets
£267.59M
Decreased by £17.29M (-6%)
Debt Ratio (%)
54%
Increased by 14.05% (+35%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Mr Mark Samuel Shashoua Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Mark Samuel Shashoua Appointed
2 Years 4 Months Ago on 7 Jun 2023
Mr Thomas De Cannière Appointed
2 Years 4 Months Ago on 7 Jun 2023
Heron Uk Finco Limited (PSC) Appointed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 10 Sep 2025
Director's details changed for Mr Mark Samuel Shashoua on 1 September 2023
Submitted on 12 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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