HERON CORPORATION

Company summary

Company number: 00828750
Status: ACTIVE
Incorporated / age: 25 November 196461 years
Registered office: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Accounts due: Not available
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Joe ACTIVE	Secretary	28 Apr 2026				2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
RONSON, Gerald Maurice, Sir ACTIVE	Director	26 Dec 1992		United Kingdom	May 1939	2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
SUTTON, Joe ACTIVE	Director	19 Dec 2018		United Kingdom	February 1961	2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
BROWN, Steven Andrew RESIGNED	Secretary	01 Jan 2000	08 Aug 2000			36 St Marys Avenue, London, N3 1SN
FENCHELLE, Mark Stephen RESIGNED	Secretary	27 Sep 1996	31 Dec 1999			7 Bovill Road, Honor Oak Park, London, SE23 1HB
MANNING, James Eric RESIGNED	Secretary	30 Mar 2018	28 Apr 2026			2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
MORTON, Christopher John RESIGNED	Secretary	08 Aug 2000	01 Aug 2002			8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
PARSONS, Neil RESIGNED	Secretary	07 May 1993	27 Sep 1996			12 The Warren, Carshalton, Surrey, SM5 4EH
ROBERTSON, Ian Donald Winton RESIGNED	Secretary		07 May 1993			Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
ZELTSER, Lionel Harvey RESIGNED	Secretary	15 May 2002	30 Mar 2018			Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
AHEARN, William James RESIGNED	Director		27 May 1993	United Kingdom	September 1952	14 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SY
BRADLEY, John Charles RESIGNED	Director		17 Jan 1995	England	October 1956	Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
BROWN, Steven Andrew RESIGNED	Director	01 Sep 1999	08 Aug 2000	United Kingdom	May 1962	36 St Marys Avenue, London, N3 1SN
FERRARI, Peter Adrian RESIGNED	Director	17 Jul 1995	16 May 2007	United Kingdom	November 1960	The Cottage, Main Street Ashby St Ledgers, Rugby, Warwickshire, CV23 8UN
FRASER, David Macdonald RESIGNED	Director	31 Aug 1999	25 Jul 2002		May 1962	10 Fairways, Teddington, Middlesex, TW11 9PL
GOLDMAN, Alan Irving RESIGNED	Director		31 Dec 2003	United Kingdom	December 1943	118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
GOLDSTEIN, Jonathan Simon RESIGNED	Director	31 Mar 2008	31 Dec 2013	United Kingdom	March 1966	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
HOWSON, Roger Clive RESIGNED	Director		31 Mar 1993	United Kingdom	March 1943	34 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
KITCHEN, Daniel John RESIGNED	Director	01 Oct 2003	31 Mar 2008	United Kingdom	April 1952	5 Torquay Wood, Dublin 18, IRISH, Ireland
LEWIS, Peter George Henry RESIGNED	Director		26 Jul 1993		March 1946	Mulberry House High Street, Iron Acton, Bristol, Avon, BS17 1UQ
LEWIS, Philip Geoffrey RESIGNED	Director	05 Sep 2006	16 May 2007	England	June 1953	1 Parkside, London, NW7 2LJ
LEWIS-BADGETT, Keith RESIGNED	Director		30 Apr 1993	England	February 1943	Vine Lodge, Church Road, Osterley, Middlesex, TW7 4PH
LEYLAND, Anthony Edward RESIGNED	Director	01 Apr 1997	08 Aug 2000		February 1947	32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
MARX, Michael Henry RESIGNED	Director		30 Jun 1994	United Kingdom	June 1947	The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
MORRIS, Richard Charles RESIGNED	Director		24 Aug 1994	United Kingdom	May 1952	The Ancre Hill, Monmouth, Gwent, NP25 5HS
NORMAN, John Henry RESIGNED	Director		15 Feb 1994		July 1932	Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB
ROBERTSON, Ian Donald Winton RESIGNED	Director		07 May 1993	United Kingdom	June 1946	Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
RONSON, Gail RESIGNED	Director		24 Sep 1993		July 1946	Carrington Chase, 54 Winnington Road Hampstead, London, N2 0TY
SAMSON, Daniel Simon RESIGNED	Director	31 Dec 2013	30 Nov 2016	England	February 1980	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
WOOD, Martin George RESIGNED	Director	20 Oct 1997	23 Jul 1999		October 1957	1-2 The Terrace Stoke Road, Lower Layham, Ipswich, Suffolk, IP7 5RB
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	25 Nov 2016	19 Dec 2018	United Kingdom	March 1962	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

SUTTON, Joe ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

RONSON, Gerald Maurice, Sir ACTIVE
Role: Director
Appointed on: 26 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

SUTTON, Joe ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

BROWN, Steven Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 08 Aug 2000
Address: 36 St Marys Avenue, London, N3 1SN

FENCHELLE, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 27 Sep 1996
Resigned on: 31 Dec 1999
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

MANNING, James Eric RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 28 Apr 2026
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

MORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 01 Aug 2002
Address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 27 Sep 1996
Address: 12 The Warren, Carshalton, Surrey, SM5 4EH

ROBERTSON, Ian Donald Winton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

ZELTSER, Lionel Harvey RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 30 Mar 2018
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

AHEARN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 14 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SY

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Country of Residence: England
Date of birth: October 1956
Address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

BROWN, Steven Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 08 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 36 St Marys Avenue, London, N3 1SN

FERRARI, Peter Adrian RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Cottage, Main Street Ashby St Ledgers, Rugby, Warwickshire, CV23 8UN

FRASER, David Macdonald RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 25 Jul 2002
Date of birth: May 1962
Address: 10 Fairways, Teddington, Middlesex, TW11 9PL

GOLDMAN, Alan Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

GOLDSTEIN, Jonathan Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

HOWSON, Roger Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 34 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

KITCHEN, Daniel John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5 Torquay Wood, Dublin 18, IRISH, Ireland

LEWIS, Peter George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: March 1946
Address: Mulberry House High Street, Iron Acton, Bristol, Avon, BS17 1UQ

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

LEWIS-BADGETT, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: February 1943
Address: Vine Lodge, Church Road, Osterley, Middlesex, TW7 4PH

LEYLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Aug 2000
Date of birth: February 1947
Address: 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

MARX, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES

MORRIS, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1952
Address: The Ancre Hill, Monmouth, Gwent, NP25 5HS

NORMAN, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: July 1932
Address: Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB

ROBERTSON, Ian Donald Winton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

RONSON, Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: July 1946
Address: Carrington Chase, 54 Winnington Road Hampstead, London, N2 0TY

SAMSON, Daniel Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: February 1980
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

WOOD, Martin George RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 23 Jul 1999
Date of birth: October 1957
Address: 1-2 The Terrace Stoke Road, Lower Layham, Ipswich, Suffolk, IP7 5RB

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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