HERON UK TOPCO LIMITED
14715626 · Active · Ltd · 3 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Mar 2027 (last filed 7 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERON UK TOPCO LIMITED
14715626Active· Ltd· England Wales· 2023-03-08Incorporated 2023-03-08Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTIER, Owen· DirectorAppointed 2025-06-01
- ZANOTTO, Nicoló· DirectorResigned 2025-06-01
- KRUGER, Malte Matthias· DirectorAppointed 2024-03-01
- LAST, Richard· DirectorResigned 2023-12-22
CARTIER, Owen
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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DE CANNIÈRE, Thomas
Director
- Appointed
- 2023-06-07
- Nationality
- Belgian
- Residence
- England
- Born
- 10/1988
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KRUGER, Malte Matthias
Director
- Appointed
- 2024-03-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1971
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MISHENIN, Alexander
Director
- Appointed
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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REDMAYNE, James Richard Studdart
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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SHASHOUA, Mark Samuel
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- Italy
- Born
- 01/1970
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SUDO, Robert
Director
- Appointed
- 2023-06-07
- Nationality
- German
- Residence
- England
- Born
- 09/1976
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TISDALE, Andrew Adams
Director
- Appointed
- 2023-06-07
- Nationality
- British,American
- Residence
- England
- Born
- 10/1961
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ALEXANDER-PASSE, Joshua Benjamin
Director
- Appointed
- 2023-03-08
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1994
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LAST, Richard
Director
- Appointed
- 2023-06-07
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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ZANOTTO, Nicoló
Director
- Appointed
- 2023-06-07
- Resigned
- 2025-06-01
- Nationality
- Italian
- Residence
- England
- Born
- 08/1982
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