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HERON (STAPLE HALL NO.2) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2000-12-21 | Reg. 04132077 | Data as of 2026-06-01
41100 - Development of building projects
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HERON (STAPLE HALL NO.2) LIMITED is a private limited company registered in the United Kingdom, under 04132077, incorporated on 21 December 2000. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 25 years. Registered office address: W1K 4EA London, the United Kingdom. Directors include JAMES ERIC MANNING, SIR GERALD MAURICE RONSON, and MR JOE SUTTON. Sole shareholder is HERON PROPERTY CORPORATION LIMITED. Associated with 20 related entities, including 04465897, 02274115, and 04479774. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04132077

Registered Address

2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
W1K 4EA LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JAMES ERIC MANNING
SECRETARY
person SIR GERALD MAURICE RONSON
DIRECTOR
person MR JOE SUTTON
DIRECTOR
🇬🇧 HERON PROPERTY CORPORATION LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04465897
🇬🇧 02274115
🇬🇧 04479774
🇬🇧 03753800
🇬🇧 04423095
🇬🇧 01346180
🇬🇧 03606774
🇬🇧 01846277
🇬🇧 02670511
🇬🇧 01163361
🇬🇧 01112206
🇬🇧 OC326985
🇬🇧 HERON TREASURY SERVICES LIMITED
🇬🇧 04465890
🇬🇧 SC005118
🇬🇧 00612587
🇬🇧 FC016291
🇬🇧 GGRFF TRUSTEE COMPANY LIMITED
🇬🇧 04479730
🇬🇧 04479783

Source Records (1)

companieshouse 04132077 2026-06-01 open_in_new