HERON LONDON PROPERTIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HERON LONDON PROPERTIES LIMITED

Non-trading company

Founded 24 Jul 1997 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HERON CHESTERFIELD LIMITED 24 Jul 1997 — 11 Sept 1998
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £-10M £9M 2024 year on year
Total assets £12M £7M 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom

Full company profile for HERON LONDON PROPERTIES LIMITED (03411722), an active company based in London, United Kingdom. Incorporated 24 Jul 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£10.16M

Decreased by £9.34M (-1128%)

Total Liabilities

£22.46M

Increased by £2.14M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

183%

Increased by 79 (+76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heron Property Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERON LONDON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026MortgageMortgage Satisfy Charge Full
20 Mar 2026MortgageMortgage Satisfy Charge Full
15 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Dec 2025GazetteGazette Filings Brought Up To Date
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

20 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

15 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 20 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 20 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Jan 2026

Gazette Filings Brought Up To Date

5 months ago on 6 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Dec 2025