# Heron Leisure Limited

## Details

- **Company number:** [03847798](https://find-and-update.company-information.service.gov.uk/company/03847798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 1999
- **Registered office:** 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Heron International Holdings](/group/13140) (16 companies)


## Previous names

- Hackremco (No.1547) Limited (until 28 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Joe | secretary | 28 Apr 2026 |  |
| SUTTON, Joe | director | 19 Dec 2018 |  |
| SANDLER, Richard Victor | director | 28 Oct 1999 |  |
| RONSON, Gerald Maurice, Sir | director | 28 Oct 1999 |  |
| FINK, Steven Bryan | director | 28 Oct 1999 |  |
| MILKEN, Lowell | director | 28 Oct 1999 |  |
| MANNING, James Eric | secretary | 30 Mar 2018 | 28 Apr 2026 |
| WOOLLEY, Peter Thomas Griffith | director | 25 Nov 2016 | 19 Dec 2018 |
| ZELTSER, Lionel Harvey | secretary | 15 May 2002 | 30 Mar 2018 |
| FERRARI, Peter Adrian | director | 28 Oct 1999 | 15 Mar 2013 |
| GOLDMAN, Alan Irving | director | 28 Oct 1999 | 31 Dec 2003 |
| MORTON, Christopher John | secretary | 8 Aug 2000 | 1 Aug 2002 |
| BROWN, Steven Andrew | secretary | 1 Jan 2000 | 8 Aug 2000 |
| FENCHELLE, Mark Stephen | secretary | 28 Oct 1999 | 31 Dec 1999 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 24 Sep 1999 | 28 Oct 1999 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 24 Sep 1999 | 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 |  |




## Owned by

Heron Leisure Limited → [Heron Corporation](/company/00828750) → [Heron International Holdings](/company/00860387)



## Controls

- [Heron City Limited](/company/03753854) (03753854)



## Directors' other companies

- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Rontec Properties (No.7) Limited](/company/14223377)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Rontec Watford Services Limited](/company/07875979)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Rontec Group Limited](/company/10536151)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Rontec Bentinck Limited](/company/07826044)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Rontec Ltd](/company/07876063)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Heron International Holdings](/company/00860387)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Heron Property Corporation Limited](/company/01487444)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Heron Treasury Services Limited](/company/02191171)
- [RONSON, Gerald Maurice, Sir](/person/5417199) - director at [Support Trustee Limited](/company/04756263)
- [SUTTON, Joe](/person/5596579) - director at [Heron International Holdings](/company/00860387)



## Companies at the same address

- [Arrona Limited](/company/04739082) (04739082)
- [Bonivir Investments Limited](/company/02480183) (02480183)
- [Heron (Devonshire House No.2) Limited](/company/03753778) (03753778)
- [Heron (Staple Hall No.2) Limited](/company/04132077) (04132077)
- [Heron (Stone House No.2) Limited](/company/04132059) (04132059)
- [Heron City Limited](/company/03753854) (03753854)
- [Heron Corporation](/company/00828750) (00828750)
- [Heron Finance UK Limited](/company/04320761) (04320761)
- [Heron International Holdings](/company/00860387) (00860387)
- [Heron Land Developments Limited](/company/00644366) (00644366)