HERON FINANCE UK LIMITED
Other business support service activities n.e.c.
HERON FINANCE UK LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
2nd Floor 24 Brook's Mews Mayfair London W1K 4EA United Kingdom
Credit Report
Discover HERON FINANCE UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£36.89M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gerald Maurice Ronson | Director | Active |
| James Eric Manning | Secretary | Active |
| Joe Sutton | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Heron International Holdings
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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Dec 2025 | Gazette | Gazette Filings Brought Up To Date | View(1 page) |
| 4 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 2 Dec 2025 | Gazette | Gazette Notice Compulsory | View(1 page) |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-17 with no updates | View(3 pages) |
| 14 Dec 2024 | Gazette | Gazette Filings Brought Up To Date | View(1 page) |
Confirmation statement made on 2025-06-17 with no updates
Recent Activity
Latest Activity
Gazette Filings Brought Up To Date
2 months ago on 6 Dec 2025
Annual accounts made up to 2024-12-31
2 months ago on 4 Dec 2025
Gazette Notice Compulsory
2 months ago on 2 Dec 2025
Confirmation statement made on 2025-06-17 with no updates
8 months ago on 17 Jun 2025
Gazette Filings Brought Up To Date
1 years ago on 14 Dec 2024