HERON LEISURE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HERON LEISURE LIMITED

Development of building projects

Founded 24 Sept 1999 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

HACKREMCO (NO.1547) LIMITED 24 Sept 1999 — 28 Oct 1999
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £-1,068M £240M 2024 year on year
Total assets £69M £15M 2024 year on year
Total Liabilities £1,137M £225M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for HERON LEISURE LIMITED (03847798), an active company based in London, United Kingdom. Incorporated 24 Sept 1999. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1067.62M

Decreased by £239.99M (-29%)

Total Liabilities

£1137.08M

Increased by £224.80M (+25%)

Turnover

£461.00k

Increased by £10.00k (+2%)

Employees

N/A

Debt Ratio

1637%

Increased by 559 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Richard Victor SandlerDirectorAmericanUnited States7728 Oct 1999Active
Steven Bryan FinkDirectorAmericanUnknown7528 Oct 1999Active

Shareholders

Shareholders (1)

Heron Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron Corporation

United Kingdom

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 CORPORATION united kingdom
HERON LEISURE LIMITED Current Company
HERON CITY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2025GazetteGazette Filings Brought Up To Date
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31
2 Dec 2025GazetteGazette Notice Compulsory
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
14 Dec 2024GazetteGazette Filings Brought Up To Date
6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

2 Dec 2025 Gazette

Gazette Notice Compulsory

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

14 Dec 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 months ago on 6 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Dec 2025

Gazette Notice Compulsory

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 17 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Dec 2024