Ltd Facts The UK company register, as filed

Register entry · No. 01487444

HERON PROPERTY CORPORATION LIMITED

Active Private Limited Company Incorporated 25 Mar 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (20 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4EA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    20

  6. Names

    1. HERON PROPERTY CORPORATION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerald Maurice Ronson Director Director 31 Dec 1992 — May 1939 British · United Kingdom
Joe Sutton Chartered Accountant Director 19 Dec 2018 — February 1961 Irish · United Kingdom
James Eric Manning Secretary 30 Mar 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heron Corporation company · 00828750 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HERON PROPERTY CORPORATION LIMITED still trading?

The register shows HERON PROPERTY CORPORATION LIMITED as active.

What does HERON PROPERTY CORPORATION LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HERON PROPERTY CORPORATION LIMITED set up?

It was incorporated on 25 March 1980.

When are HERON PROPERTY CORPORATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERON PROPERTY CORPORATION LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs HERON PROPERTY CORPORATION LIMITED?

HERON PROPERTY CORPORATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01536834 ALEXANDER ROSS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1980 70100 · Activities of head offices
  2. 01536502 NORMANBY ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1980 70100 · Activities of head offices
  3. 01536154 ATKINSON NORTHERN LIMITED Active Private Limited Company Inc. 24 Dec 1980 70100 · Activities of head offices
  4. 01535815 SNOWS BUSINESS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1980 70100 · Activities of head offices
  5. 01535264 TOLLTRACE LIMITED Active Private Limited Company Inc. 16 Dec 1980 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House