HERON UK MIDCO LIMITED
Company details
- Registered name
- HERON UK MIDCO LIMITED
- Company number
- 14715566
- Registered office
- 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2023 | Director appointed | — | SHASHOUA, Mark Samuel |
| 07/06/2023 | Director appointed | — | DE CANNIÈRE, Thomas |
| 11/05/2023 | Director resigned | ALEXANDER-PASSE, Joshua Benjamin | — |
| 11/05/2023 | Director appointed | — | MISHENIN, Alexander |
| 09/03/2023 | Person with significant control added | — | Heron Uk Topco Limited |
| 08/03/2023 | Director appointed | — | ALEXANDER-PASSE, Joshua Benjamin |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HERON UK MIDCO LIMITED
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Filing history
Most recent filings
Data protection register
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About HERON UK MIDCO LIMITED (14715566)
HERON UK MIDCO LIMITED is a private limited company incorporated on 8 March 2023 and registered in the United Kingdom under company number 14715566. Its registered office is at 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Heron Uk Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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