HU
HERON UK MIDCO LIMITED
ActiveCompany number 14715566
London, England · Incorporated 8 March 2023
2 Kingdom Street, London, W2 6JG, England
Last updated on 6 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Heron Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2023
Funding
1 funding round31 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
27 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2025
View
Legacy
Accounts
10 October 2025
View
Legacy
Other
10 October 2025
View
Legacy
Other
10 October 2025
View
Change Person Director Company With Change Date
Officers
20 March 2025
View
Change Person Director Company With Change Date
Officers
13 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024
View
Legacy
Accounts
31 October 2024
View
Legacy
Other
31 October 2024
View
Legacy
Other
31 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024
View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2023
View
Resolution
Resolution
9 December 2023
View
Capital Redomination Of Shares
Capital
5 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 November 2023
View
Memorandum Articles
Incorporation
10 June 2023
View
Resolution
Resolution
10 June 2023
View
Appoint Person Director Company With Name Date
Officers
9 June 2023
View
Appoint Person Director Company With Name Date
Officers
9 June 2023
View
Capital Allotment Shares
Capital
1 June 2023
View
Termination Director Company With Name Termination Date
Officers
11 May 2023
View
Appoint Person Director Company With Name Date
Officers
11 May 2023
View
Incorporation Company
Incorporation
8 March 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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