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Heron UK Topco Limited

Heron UK Topco Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Heron UK Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14715626
Private limited company
Age
2 years 7 months
Incorporated 8 March 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
Website
Unreported
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People
Officers
9
Shareholders
6
Controllers (PSC)
2
Robert Sudo
Director • Managing Director • German • Lives in UK • Born in Sep 1976
Malte Matthias Kruger
Director • Board Member / Advisor • German • Lives in Germany • Born in Oct 1971
Alexander Mishenin
Director • Senior Vice President • British • Lives in England • Born in May 1989
Andrew Adams Tisdale
Director • Senior Managing Director • British,american • Lives in England • Born in Oct 1961
Mr Thomas De CanniÈre
Director • Investment Professional • Belgian • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Group Limited
Alexander Mishenin, Mark Samuel Shashoua, and 1 more are mutual people.
Active
Heron UK Bidco 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
International Entertainment European Finance Ltd
Andrew Adams Tisdale and Robert Sudo are mutual people.
Active
International Entertainment Us Hedging Ltd
Andrew Adams Tisdale and Robert Sudo are mutual people.
Active
International Entertainment European Hedging Ltd
Andrew Adams Tisdale and Robert Sudo are mutual people.
Active
International Entertainment Us Finance Ltd
Andrew Adams Tisdale and Robert Sudo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£28.43M
Decreased by £17.75M (-38%)
Turnover
£225.26M
Increased by £154.59M (+219%)
Employees
621
Increased by 26 (+4%)
Total Assets
£837.27M
Increased by £143.05M (+21%)
Total Liabilities
-£957.24M
Increased by £557.96M (+140%)
Net Assets
-£119.97M
Decreased by £414.92M (-141%)
Debt Ratio (%)
114%
Increased by 56.81% (+99%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Mr Owen Cartier Appointed
5 Months Ago on 1 Jun 2025
Nicoló Zanotto Resigned
5 Months Ago on 1 Jun 2025
Mr Alexander Mishenin Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Malte Matthias Kruger Appointed
1 Year 8 Months Ago on 1 Mar 2024
Heron Luxco S.A.R.L. (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Mark Samuel Shashoua Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Statement by Directors
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Solvency Statement dated 15/09/25
Submitted on 23 Oct 2025
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 11 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Appointment of Mr Owen Cartier as a director on 1 June 2025
Submitted on 12 Jun 2025
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Repayment History
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