HL

HERON LONDON PROPERTIES LIMITED

Active

Company number 03411722

London, United Kingdom · Incorporated 24 July 1997

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON CHESTERFIELD LIMITED · 24 July 1997 – 11 September 1998

Company overview

HERON LONDON PROPERTIES LIMITED is an active private limited company incorporated on 24 July 1997 and registered in England and Wales. Its registered office is at 2nd Floor, 24 Brook’s Mews, Mayfair, London W1K 4EA. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Heron Property Corporation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sir Gerald Maurice Ronson (appointed 24 July 1997) and Joe Sutton (appointed 19 December 2018), who also acts as company secretary (appointed 28 April 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2025 on 15 July 2026 and submitted a confirmation statement with no updates on 3 July 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 1 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heron Property Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 December 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Secretary Company With Change Date
Officers
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Mortgage
12 November 2007 View
Legacy
Mortgage
12 November 2007 View
Legacy
Mortgage
12 November 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Mortgage
26 February 2007 View
Legacy
Annual Return
4 August 2006 View
Resolution
Resolution
12 June 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
12 June 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
21 December 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Mortgage
15 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
24 September 1998 View
Memorandum Articles
Incorporation
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Accounts
2 December 1997 View
Legacy
Address
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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