EUROREGISTRY
GB · Company with significant control
Heron Property Corporation Limited
Heron Property Corporation Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Heron Property Corporation Limited
- Type
- Corporate entity
- Registration number
- 01487444
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Heron Property Corporation Limited's companies
- Heron Property Corporation Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: development of building projects (4), other business support service activities n.e.c. (2) and non-trading company non trading (1).
- Registered offices in London (7).
- The companies were incorporated between 1971 and 2003.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Heron Property Corporation Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARRONA LIMITED 04739082 · Private Limited Company | Active | 18 April 2003 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON (DEVONSHIRE HOUSE NO.2) LIMITED 03753778 · Private Limited Company | Active | 16 April 1999 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON (STAPLE HALL NO.2) LIMITED 04132077 · Private Limited Company | Active | 21 December 2000 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON (STONE HOUSE NO.2) LIMITED 04132059 · Private Limited Company | Active | 21 December 2000 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON LAND HOLDINGS LIMITED 01009681 · Private Limited Company | Active | 30 April 1971 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON LONDON PROPERTIES LIMITED 03411722 · Private Limited Company | Active | 24 July 1997 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HERON TREASURY SERVICES LIMITED 02191171 · Private Limited Company | Active | 11 November 1987 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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