Heron Finance UK Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeron International HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-30 · No cessation recorded
Source record 124743495People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJS
Joe SuttonCurrent secretary
Appointed 2026-04-28
Show 9 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2001-12-05
AG
Alan GoldmanResigned director
Resigned 2001-12-05 · 1 yr · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-11-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active