# Heron Finance UK (Heron Finance UK Limited)

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

- Company number: 04320761
- Status: Active
- Type: Private limited company
- Incorporated: 12 November 2001
- Registered office: 2nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4EA
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/heron-finance-uk-04320761

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-15: Full accounts made up to 31 December 2025
- 2026-06-22: Termination of appointment of James Eric Manning as a secretary on 28 April 2026
- 2026-06-22: Appointment of Joe Sutton as a secretary on 28 April 2026
- 2025-12-06: Compulsory strike-off action has been discontinued (and 3 more like it since 1 December 2021)
- 2025-12-04: Full accounts made up to 31 December 2024
- 2025-12-02: First Gazette notice for compulsory strike-off (and 3 more like it since 30 November 2021)
- 2024-12-13: Full accounts made up to 31 December 2023
- 2024-04-16: Director's details changed for Mr Gerald Maurice Ronson on 1 January 2024
- 2023-12-09: Full accounts made up to 31 December 2022
- 2022-10-28: Full accounts made up to 31 December 2021
- 2021-12-03: Full accounts made up to 31 December 2020
- 2020-09-25: Full accounts made up to 31 December 2019
- 2020-01-24: Resolutions (and 6 more like it since 31 December 2003)
- 2019-10-23: Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
- 2019-09-06: Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
- 2019-09-06: Secretary's details changed for James Eric Manning on 5 September 2019
- 2019-09-06: Change of details for Heron International Holdings as a person with significant control on 5 September 2019
- 2019-09-05: 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
- 2019-08-09: Statement by Directors (and 13 more like it since 31 December 2003)
- 2019-08-09: Statement of capital on 9 August 2019 · GBP 1
- 2019-03-21: Full accounts made up to 31 December 2018
- 2018-12-20: Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
- 2018-12-20: Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
- 2018-12-04: Full accounts made up to 31 December 2017
- 2018-04-03: Appointment of James Eric Manning as a secretary on 30 March 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/heron-finance-uk-04320761