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Yes, upgrade to LiteHERON CITY LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA
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HERON CITY LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 April 1999
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
4
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pledge Agreement | The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | ||
| Deed Of Subordination | Irish Nationwide Building Society (In Its Capacity As Lender) | OUTSTANDING | ||
| Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Shares Charge | Deutsche Bank Ag London (As Agent And Trustee For The Finance Parties) | OUTSTANDING | ||
| Charge On Cash Between The Chargor And The Bank | Banco Totta & Acores S.a. | OUTSTANDING | ||
| Pledge Agreement | Skandaniviska Enskilda Banken Ab (Publ) | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £9,159,000.00 | £7,955,000.00 | £7,345,000.00 | -£1,019,000.00 | -£5,651,000.00 |
| Total Current Liabilities | £60,254,000.00 | £76,197,000.00 | £75,293,000.00 | £75,293,000.00 | £75,293,000.00 |
| Total Current Assets | £15,296,000.00 | £24,526,000.00 | £24,047,000.00 | £22,694,000.00 | £24,072,000.00 |
Frequently Asked Questions about HERON CITY LIMITED
Detailed answers about HERON CITY LIMITED, including incorporation, status, business activity, and accounts information.
When was HERON CITY LIMITED founded?
HERON CITY LIMITED was officially incorporated on 16 April 1999 and is registered under company number 03753854. 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 CITY 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 CITY LIMITED?
HERON CITY 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 CITY LIMITED do?
HERON CITY 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 CITY LIMITED's registered address?
The registered office address of HERON CITY LIMITED is 2nd Floor 24 Brook's Mews, London, W1K 4EA. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON CITY LIMITED financially stable?
Based on the latest accounts up to 01 Dec 2025, HERON CITY 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.