Heron Leisure Limited
- Company number
- 03847798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1999
- Nature of business
- Development of building projects
- Corporate group
- Heron International Holdings (16 companies)
Registered office
Previous names
- Hackremco (No.1547) Limited (until 28 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Sep 1999 | 28 Oct 1999 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Sep 1999 | 28 Oct 1999 |
| FENCHELLE, Mark Stephen | Secretary | 28 Oct 1999 | 31 Dec 1999 |
| BROWN, Steven Andrew | Secretary | 1 Jan 2000 | 8 Aug 2000 |
| MORTON, Christopher John | Secretary | 8 Aug 2000 | 1 Aug 2002 |
| GOLDMAN, Alan Irving | Director | 28 Oct 1999 | 31 Dec 2003 |
| FERRARI, Peter Adrian | Director | 28 Oct 1999 | 15 Mar 2013 |
| ZELTSER, Lionel Harvey | Secretary | 15 May 2002 | 30 Mar 2018 |
| WOOLLEY, Peter Thomas Griffith | Director | 25 Nov 2016 | 19 Dec 2018 |
| MANNING, James Eric | Secretary | 30 Mar 2018 | 28 Apr 2026 |
| SUTTON, Joe | Secretary | 28 Apr 2026 | |
| SUTTON, Joe | Director | 19 Dec 2018 | |
| FINK, Steven Bryan | Director | 28 Oct 1999 | |
| MILKEN, Lowell | Director | 28 Oct 1999 | |
| RONSON, Gerald Maurice, Sir | Director | 28 Oct 1999 | |
| SANDLER, Richard Victor | Director | 28 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heron Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heron Leisure Limited → Heron Corporation → Heron International Holdings
Controls
- Heron City Limited (03753854)
Directors’ other companies
- RONSON, Gerald Maurice, Sir - Director at Rontec Properties (No.7) Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Watford Services Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Group Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Bentinck Limited
- RONSON, Gerald Maurice, Sir - Director at Rontec Ltd
- RONSON, Gerald Maurice, Sir - Director at Heron International Holdings
- RONSON, Gerald Maurice, Sir - Director at Heron Property Corporation Limited
- RONSON, Gerald Maurice, Sir - Director at Heron Treasury Services Limited
- SUTTON, Joe - Director at Heron International Holdings
- SUTTON, Joe - Director at Heron Property Corporation Limited
Companies at the same address
- Arrona Limited (04739082)
- Bonivir Investments Limited (02480183)
- Heron (Devonshire House No.2) Limited (03753778)
- Heron (Staple Hall No.2) Limited (04132077)
- Heron (Stone House No.2) Limited (04132059)
- Heron City Limited (03753854)
- Heron Corporation (00828750)
- Heron Finance UK Limited (04320761)
- Heron International Holdings (00860387)
- Heron Land Developments Limited (00644366)