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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr John Heffernan
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harriott, Sophie
    Operations Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Jonathan Craig
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Craig Morris
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIERON HOLDINGS LTD

Previous name
HIERON LONDON HOLDINGS LTD - 2024-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-01-25 ~ 2023-09-30
Fixed Assets - Investments
254 GBP2024-09-30
Cash at bank and in hand
308 GBP2024-09-30
100 GBP2023-09-30
Creditors
Amounts falling due within one year
254 GBP2024-09-30
Net Current Assets/Liabilities
54 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
308 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
308 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
308 GBP2024-09-30
100 GBP2023-09-30
Equity
308 GBP2024-09-30
100 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
254 GBP2024-09-30
Non-current
254 GBP2024-09-30
Other Creditors
Amounts falling due within one year
254 GBP2024-09-30

Related profiles found in government register
  • HIERON HOLDINGS LTD
    Info
    HIERON LONDON HOLDINGS LTD - 2024-10-14
    Registered number 14615722
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley, Greater London BR1 1LT
    Private Limited Company incorporated on 2023-01-25 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HIERON LONDON HOLDINGS LTD
    S
    Registered number 14615722
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley, Greater London, United Kingdom, BR1 1LT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HIERON DESIGN LIMITED - 2023-11-15
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,156 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PERIUM DESIGN & BUILD LTD - 2022-09-07
    JCM DESIGN & BUILD LTD - 2022-10-10
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    238,194 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.