Verif-AI · Company dossier
THE HERON RESIDENCES LLP
30/100
Quick Score
Verdict
High Risk
If you were onboarding this company today, we'd proceed with serious caution.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Outstanding charges (mortgages/debentures) on file
Established company (19 years old)
5 active directors
4 active PSCs
Company details
Incorporated
2007-03-21
Status
Dissolved
Registered Office
2nd Floor 24 Brook's Mews
Directors5 active
S
SNAX 24 PROPERTY CORPORATION LIMITED
H
HERON TREASURY SERVICES LIMITED
S
SIR GERALD MAURICE RONSON
H
HERON INTERNATIONAL N.V.
I
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Ownership PSCs on file
C
CSC FUND SOLUTIONS (UK) LIMITED
H
HERON TREASURY SERVICES LIMITED
C
CSC FUND SOLUTIONS (UK) LIMITED
H
HERON TREASURY SERVICES LIMITED
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