HW

HERON WHARF MANAGEMENT COMPANY LIMITED

Active

Company number 02837172

London, England · Incorporated 19 July 1993

266 Kingsland Road Kingsland Road, London, E8 4DG, England

Last updated on 22 March 2026

Residents property management · SIC 98000

Status
Active
Company age
33 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Auditors Resignation Company
Auditors
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 August 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
8 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Accounts
23 November 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
23 August 1999 View
Auditors Resignation Company
Auditors
2 August 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Address
13 May 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
19 March 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Address
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Small
Accounts
19 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
12 October 1995 View
Accounts With Accounts Type Small
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
12 September 1994 View
Legacy
Address
17 March 1994 View
Legacy
Accounts
17 March 1994 View
Incorporation Company
Incorporation
19 July 1993 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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