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HERONMAN LIMITED (05270422)

HERONMAN LIMITED (05270422) is an active UK company. incorporated on 26 October 2004. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HERONMAN LIMITED has been registered for 21 years. Current directors include HUNNIBAL, Jonathan Nicholas, GLENNY SERVICES LTD.

Company Number
05270422
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 October 2004
Age
21 years
Address
Fifth Floor Unex Tower, London, E15 1DA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HUNNIBAL, Jonathan Nicholas, GLENNY SERVICES LTD
SIC Codes
68320

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Introduction
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HERONMAN LIMITED

HERONMAN LIMITED is an active company incorporated on 26 October 2004 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HERONMAN LIMITED was registered 21 years ago.(SIC: 68320)

Status

active

Active since 21 years ago

Company No

05270422

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 26 October 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

Fifth Floor Unex Tower Station Street, Stratford London, E15 1DA,

Previous Addresses

56 Longbridge Road Barking Essex IG11 8RW
From: 26 October 2004To: 29 March 2016
Timeline

4 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Oct 10
Director Left
Sept 22
Director Joined
Sept 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUNNIBAL, Jonathan Nicholas

Active
Unex Tower, LondonE15 1DA
Born April 1973
Director
Appointed 31 Aug 2022

GLENNY SERVICES LTD

Active
Unex Tower, StratfordE15 1DA
Corporate director
Appointed 26 Oct 2004

GLENNY PERSONNEL LIMITED

Resigned
56 Longbridge Road, BarkingIG11 8RW
Corporate secretary
Appointed 26 Oct 2004
Resigned 22 Sept 2010

VIVIAN, Nicholas Charles

Resigned
Unex Tower, LondonE15 1DA
Born August 1958
Director
Appointed 22 Sept 2010
Resigned 31 Aug 2022
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Change Corporate Director Company With Change Date
10 November 2021
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 November 2015
AR01AR01
Accounts With Accounts Type Dormant
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 December 2014
AR01AR01
Accounts With Accounts Type Dormant
11 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 November 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 November 2012
AR01AR01
Accounts With Accounts Type Dormant
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 November 2011
AR01AR01
Accounts With Accounts Type Dormant
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 December 2010
AR01AR01
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Termination Secretary Company With Name
19 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 November 2009
AR01AR01
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
22 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
26 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2007
AAAnnual Accounts
Legacy
3 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 2006
AAAnnual Accounts
Legacy
29 November 2005
363sAnnual Return (shuttle)
Legacy
1 September 2005
225Change of Accounting Reference Date
Incorporation Company
26 October 2004
NEWINCIncorporation