Heron Leisure Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeron CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142032310People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalJS
Joe SuttonCurrent secretary
Appointed 2026-04-28
Show 9 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2000-08-08 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
PF
Peter FerrariResigned director
Resigned 1999-10-28 · 13 yrs · Surveyor
MF
Mark FenchelleResigned secretary
Resigned 1999-10-28
AG
Alan GoldmanResigned director
Resigned 1999-10-28 · 4 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1999-09-24
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 77
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active