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Other business support service activities n.e.c. · London

Heron Finance UK

Heron Finance UK Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of James Eric Manning as a secretary on 28 April 2026
  3. Directors
    Appointment of Joe Sutton as a secretary on 28 April 2026
  4. Notice
    Compulsory strike-off action has been discontinued (and 3 more like it since 1 December 2021)
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Notice
    First Gazette notice for compulsory strike-off (and 3 more like it since 30 November 2021)
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Director's details changed for Mr Gerald Maurice Ronson on 1 January 2024
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Accounts
    Full accounts made up to 31 December 2021
  11. Accounts
    Full accounts made up to 31 December 2020
  12. Accounts
    Full accounts made up to 31 December 2019
  13. 25 earlier
    1. Filing
      Resolutions (and 6 more like it since 31 December 2003)
    2. Directors
      Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
    3. Directors
      Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
    4. Directors
      Secretary's details changed for James Eric Manning on 5 September 2019
    5. Ownership
      Change of details for Heron International Holdings as a person with significant control on 5 September 2019
    6. Address
      Registered office address changed from Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
    7. Shares
      Statement by Directors (and 13 more like it since 31 December 2003)
    8. Shares
      Statement of capital on 9 August 2019 · GBP 1
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Directors
      Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
    11. Directors
      Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Directors
      Appointment of James Eric Manning as a secretary on 30 March 2018
    14. Directors
      Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
    15. Accounts
      Full accounts made up to 31 December 2016
    16. Ownership
      Notification of Heron International Holdings as a person with significant control on 30 December 2016
    17. Ownership
      Withdrawal of a person with significant control statement on 3 July 2017
    18. Ownership
      Notification of a person with significant control statement
    19. Directors
      Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
    20. Directors
      Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
    21. Accounts
      Full accounts made up to 31 December 2015
    22. Accounts
      Full accounts made up to 31 December 2014
    23. Accounts
      Full accounts made up to 31 December 2013
    24. Directors
      Termination of appointment of Jonathan Goldstein as a director
    25. Directors
      Appointment of Mr Daniel Simon Samson as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Heron Finance UK do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Heron Finance UK make?

Answered in the full report

›Is Heron Finance UK profitable?

Heron Finance UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Heron Finance UK?

Its directors are Joe Sutton, Gerald Maurice Ronson, Joe Sutton. Its owners are shown to subscribers.

›Where is Heron Finance UK based?

Its registered office is 2nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4EA, in London.

›When was Heron Finance UK founded?

Heron Finance UK Limited was incorporated on 12 November 2001.

›Is Heron Finance UK still trading?

The register lists Heron Finance UK Limited as active.

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