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Yes, upgrade to LiteHERON PROPERTY CORPORATION LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA
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HERON PROPERTY CORPORATION LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 March 1980
70100 Activities of head offices - Activities of head offices
Available to 01 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Eurohypo Ag, London Branch | SATISFIED | ||
| Deed Of Amendment And Confirmation | Deutsche Postbank Ag, London Branch In Its Capacity As Agent And Security Trustee For The Banks | SATISFIED | ||
| Shares Charge | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For Each Of The Finance Parties | SATISFIED | ||
| Subordination Agreement | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Supplemental Deed To A Mortgage Of Shares Dated 22nd June 2001 | Eurohypo Ag, London (The Agent) | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch,as Agentand Trustee For The Fi | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag | SATISFIED | ||
| Deed Of Charge Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch,as Agent And Trustee For Thefi | SATISFIED | ||
| Mortgage Of Shares | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Deed Of Charge Of Shares | Bayerische Hypotheken-und Wechsel Bank Ag | SATISFIED | ||
| Mortgage Of Shares | Deutsche Pfandbrief -und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Of Shares | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limited As Trustee On Behalf Of The Secured Parties | SATISFIED | ||
| Guarantee And Debenture | Alnery No. 1283 Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £75,000.00 | £473,000.00 | £2,994,000.00 | £2,577,000.00 | £1,420,000.00 |
| Net Worth | £362,810,000.00 | £348,894,000.00 | £365,966,000.00 | £380,605,000.00 | £366,610,000.00 |
| Total Current Liabilities | £108,201,000.00 | £92,433,000.00 | £77,320,000.00 | £68,701,000.00 | £65,789,000.00 |
| Total Current Assets | £81,209,000.00 | £70,708,000.00 | £53,915,000.00 | £45,301,000.00 | £39,594,000.00 |
Frequently Asked Questions about HERON PROPERTY CORPORATION LIMITED
Detailed answers about HERON PROPERTY CORPORATION LIMITED, including incorporation, status, business activity, and accounts information.
When was HERON PROPERTY CORPORATION LIMITED founded?
HERON PROPERTY CORPORATION LIMITED was officially incorporated on 25 March 1980 and is registered under company number 01487444. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERON PROPERTY CORPORATION LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERON PROPERTY CORPORATION LIMITED?
HERON PROPERTY CORPORATION LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERON PROPERTY CORPORATION LIMITED do?
HERON PROPERTY CORPORATION LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERON PROPERTY CORPORATION LIMITED's registered address?
The registered office address of HERON PROPERTY CORPORATION LIMITED is 24, Brook's Mews, London, Westminster, W1K 4EA. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON PROPERTY CORPORATION LIMITED financially stable?
Based on the latest accounts up to 01 Dec 2025, HERON PROPERTY CORPORATION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.