HERON FARMS LIMITED

Key Data

Status

Active

Company No.

00857485

Incorporation date

24/08/1965

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/03/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (5 pages)

12/02/2026

Director's details changed for Ms Denize Fiona Cameron Hawkes on 2026-02-11

View PDF (2 pages)

10/02/2026

Termination of appointment of Andrew Geoffrey Bark as a director on 2026-02-10

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/06/2025

Director's details changed for Ms Denize Fiona Cameron Hawkes on 2025-05-15

View PDF (2 pages)

03/06/2025

Director's details changed for Mrs Tania Maxine Mcluckie on 2025-05-15

View PDF (2 pages)

14/02/2025

Cessation of Bizy Investments Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

14/02/2025

Notification of Heronland Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

View PDF (1 pages)

14/09/2023

Change of details for Bizy Investments Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Edward Jonathan Cameron Hawkes on 2023-05-25

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (238 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HERON FARMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
683.44K
-
0.00
153.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Jonathan Cameron Hawkes	Director	04/02/2020 - Present	88
Mcluckie, Tania Maxine	Director	04/02/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERON FARMS LIMITED

HERON FARMS LIMITED is an(a) Active company incorporated on 24/08/1965 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON FARMS LIMITED?

HERON FARMS LIMITED is currently Active. It was registered on 24/08/1965 .

Where is HERON FARMS LIMITED located?

HERON FARMS LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does HERON FARMS LIMITED do?

HERON FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for HERON FARMS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-26 with updates.