HP

HERON PROPERTY CORPORATION LIMITED

Active

Company number 01487444

London, United Kingdom · Incorporated 25 March 1980

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

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 Corporation
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
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Accounts With Accounts Type Small
Accounts
3 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
14 December 2024 View
Accounts With Accounts Type Small
Accounts
13 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
31 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 To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Change Person Secretary Company With Change Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 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
Gazette Filings Brought Up To Date
Gazette
7 December 2016 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
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 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
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 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
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Legacy
Mortgage
19 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
7 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
Accounts With Accounts Type Full
Accounts
2 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
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Mortgage
19 December 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Mortgage
18 September 2006 View
Legacy
Mortgage
18 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Officers
11 June 2003 View
Accounts Amended With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Mortgage
29 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Mortgage
20 March 2001 View
Legacy
Mortgage
10 February 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Mortgage
27 July 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
2 September 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Mortgage
3 October 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Capital
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Capital
28 May 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Mortgage
22 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
6 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Full Group
Accounts
20 April 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Accounts
28 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
7 February 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 October 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Accounts
30 April 1990 View
Legacy
Capital
27 March 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
29 January 1990 View
Resolution
Resolution
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Officers
23 January 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1989 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 November 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
11 October 1988 View
Resolution
Resolution
26 July 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Resolution
Resolution
27 April 1988 View
Memorandum Articles
Incorporation
27 April 1988 View
Accounts With Accounts Type Full Group
Accounts
20 April 1988 View
Legacy
Court Order
12 February 1988 View
Legacy
Annual Return
27 November 1987 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
14 July 1987 View
Accounts With Accounts Type Full
Accounts
27 March 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1986 View
Accounts With Accounts Type Group
Accounts
24 May 1986 View
Legacy
Officers
2 May 1986 View
Miscellaneous
Miscellaneous
25 March 1980 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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