HERON PROPERTY CORPORATION LIMITED
Is HERON PROPERTY CORPORATION LIMITED Vetted & Legitimate?
HERON PROPERTY CORPORATION LIMITED was incorporated on 25 March 1980 as a private limited company, making it 46 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 20 historical appointments that have since resigned. There are 20 charges registered against this company, all of which have been satisfied. The company is controlled by Heron Corporation as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 46 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 20 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownsmall
Confirmation Statement
Up to dateFiled
Next due: 15/07/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 20 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
mortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2004-02-20 was satisfied.
chargeCharge Satisfied
The charge from 2001-10-22 was satisfied.
chargeCharge Satisfied
The charge from 2001-06-22 was satisfied.
chargeCharge Satisfied
The charge from 2001-03-07 was satisfied.
chargeCharge Satisfied
The charge from 1998-08-17 was satisfied.
chargeCharge Satisfied
The charge from 1997-09-26 was satisfied.
chargeCharge Satisfied
The charge from 1997-01-16 was satisfied.
chargegazette filings brought up to date
gazette
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 20 total charge(s)
- fully satisfiedShare chargeEntitled: Eurohypo Ag, London BranchCreated: 2010-11-09Satisfied: 2013-01-19
- fully satisfiedDeed of amendment and confirmationEntitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)Created: 2009-12-09Satisfied: 2013-12-12
- fully satisfiedShares chargeEntitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for Each of the Finance PartiesCreated: 2006-09-11Satisfied: 2013-01-19
- fully satisfiedSubordination agreementEntitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance PartiesCreated: 2006-09-11Satisfied: 2013-01-19
- fully satisfiedSupplemental deed to a mortgage of shares dated 22ND june 2001Entitled: Eurohypo Ag, London (The Agent)Created: 2004-02-20Satisfied: 2026-04-02
- fully satisfiedMortgage of sharesEntitled: Bayerische Hypo-Und Vereinsbank AktiengesellschaftCreated: 2001-10-22Satisfied: 2026-04-02
- fully satisfiedMortgage of sharesEntitled: Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London BranchCreated: 2001-06-22Satisfied: 2026-04-02
- fully satisfiedMortgage of sharesEntitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Finance PartiesCreated: 2001-03-07Satisfied: 2026-04-02
- fully satisfiedCharge over sharesEntitled: Bhf-Bank AgCreated: 2001-01-31Satisfied: 2013-12-12
- fully satisfiedDeed of charge of sharesEntitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London BranchCreated: 1999-07-15Satisfied: 1999-11-11
- fully satisfiedMortgage of sharesEntitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance PartiesCreated: 1998-09-17Satisfied: 2006-08-16
- fully satisfiedMortgage of sharesEntitled: Deutsche Pfandbrief-Und Hypothekenbank AktiengesellschaftCreated: 1998-08-17Satisfied: 2026-04-02
- fully satisfiedDeed of charge of sharesEntitled: Bayerische Hypotheken-Und Wechsel Bank AgCreated: 1997-09-26Satisfied: 2026-04-02
- fully satisfiedMortgage of sharesEntitled: Deutsche Pfandbrief -Und Hypothekenbank AktiengesellschaftCreated: 1997-01-16Satisfied: 2026-04-02
- fully satisfiedChargeEntitled: National Westminster Bank PLCCreated: 1995-03-31Satisfied: 1998-12-11
- fully satisfiedMortgage of sharesEntitled: National Westminster Bank PLCCreated: 1995-03-31Satisfied: 1998-12-11
- fully satisfiedGuarantee and debentureEntitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured PartiesCreated: 1993-09-24Satisfied: 1995-04-13
- fully satisfiedGuarantee and debentureEntitled: Alnery No. 1283 LimitedCreated: 1993-09-24Satisfied: 1995-04-13
- fully satisfiedGuarantee and debentureEntitled: Barclays Bank PLCCreated: 1993-09-24Satisfied: 1995-02-06
- fully satisfiedGuarantee and debentureEntitled: Barclays Bank PLCCreated: 1993-09-24Satisfied: 1995-04-13
Ownership & Control (PSC)
- CorporateHeron CorporationNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
Key Dates
- Incorporated1980-03-25
- Next Accounts DueN/A
- Next Confirmation Due15/07/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.