HERON UK FINCO LIMITED
Activities of other holding companies n.e.c.
HERON UK FINCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2 Kingdom Street London W2 6JG England
Full company profile for HERON UK FINCO LIMITED (14715580), an active company based in London, England. Incorporated 8 Mar 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£49.52k
Net Assets
£332.65M
Total Liabilities
£49.52k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De Cannière, Thomas | Director | Belgian | England | 7 Jun 2023 | Active |
| Mishenin, Alexander | Director | British | England | 11 May 2023 | Active |
| Shashoua, Mark Samuel | Director | British | England | 7 Jun 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Heron Uk Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-07 with no updates | |
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 10 Oct 2025 | Accounts | Annual accounts filed | |
| 10 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 2026-03-07 with no updates
Annual accounts made up to 2024-12-31
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-07 with no updates
1 months ago on 10 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 10 Oct 2025
Annual accounts filed
6 months ago on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 10 Oct 2025