Heron Finance Uk Limited. net worth, address, company information. Free

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Heron Finance Uk Limited (number 04320761) is a private limited company established on 2001-11-12 originating in United Kingdom. The firm was registered at 2Nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. Having undergone a change in 2001-11-30, the previous name the company utilized was Hackremco (No.1899) Limited. Heron Finance Uk Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Heron Finance Uk Limited
Number	04320761
Date of Incorporation:	November 12, 2001
End of financial year:	31 December
Address:	2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Joe S. (in the company from 19 December 2018), Gerald R. (appointment date: 05 December 2001). 1 secretary is present: James M. (appointed on 30 March 2018). The Companies House reports 1 person of significant control - Heron International Holdings, a business which can be found at 24 Brook's Mews, Mayfair, W1K 4EA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heron International Holdings

30 December 2016

Address	2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	00860387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, December 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, November 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/06/30 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 355.00 GBP is the capital in company's statement on 2014/07/24 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/06/30 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/06/30 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/06/30 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/06/30 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 10th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 10th, December 2001 \| accounts	Free Download (1 page)

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