Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HERONLAND LIMITED
Active- 01414324Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor 7 Portman Mews South, London W1H 6AY
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (4 pages)
Confirmation statement made on 2026-05-19 with updates
- 27/02/2026View PDF (1 pages)
Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25
- 27/02/2026View PDF (2 pages)
Notification of Tmm Land Limited as a person with significant control on 2025-11-25
- 27/02/2026View PDF (1 pages)
Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HERONLAND LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.76K2025
-0.61%vs 20242024: £2.78K
Total Assets
£415.32K2025
-0.32%vs 20242024: £416.66K
Total Liabilities
£412.56K2025
-0.32%vs 20242024: £413.88K
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 0.32% on 2024. See the full financial analysis for HERONLAND LIMITED.
The full financial record
Four ways through HERONLAND LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/02/2020–Present | 85 | |
| Secretary | 22/12/2025–Present | 0 | |
| Director | 04/02/2020–Present | 2 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–25/11/2025 | 85 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 85 | |
| 06/04/2016–06/04/2016 | 0 | |
| 25/11/2025–Present | 0 | |
| 06/04/2016–25/11/2025 | 2 | |
| 06/04/2016–25/11/2025 | 2 | |
| 06/04/2016–10/05/2021 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 01/01/1987
- Last 12 months
- 10 +5 vs the year before
- Most recent filing
- 25/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 25/06/2026
- Officer changes (5)Latest 27/02/2026
- Registered officeLatest 15/01/2026
- Accounts filedLatest 13/01/2026
- Share capitalLatest 21/11/2025
Filing timeline
- 25/06/2026View PDF (4 pages)
Confirmation statement made on 2026-05-19 with updates
- 27/02/2026View PDF (1 pages)
Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25
- 27/02/2026View PDF (2 pages)
Notification of Tmm Land Limited as a person with significant control on 2025-11-25
- 27/02/2026View PDF (1 pages)
Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25
- 27/02/2026View PDF (1 pages)
Cessation of Denize Fiona Cameron Hawkes as a person with significant control on 2025-11-25
- 26/01/2026View PDF (2 pages)
Appointment of Mr James William Morris as a secretary on 2025-12-22
- 15/01/2026View PDF (1 pages)
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 2nd Floor 7 Portman Mews South London W1H 6AY on 2026-01-15
- 13/01/2026View PDF (6 pages)
Micro company accounts made up to 2025-03-31
- 07/12/2025View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-03-31
- 21/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-20
- 29/09/2025View PDF (6 pages)
Micro company accounts made up to 2024-12-31
- 03/06/2025View PDF (2 pages)
Director's details changed for Mrs Tania Maxine Mcluckie on 2025-05-15
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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- Incorporated
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FOREST ROAD ESTATES LTD
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- Activity
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HOLDENS PROPERTY SERVICES LTD
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PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
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About HERONLAND LIMITED
A short description of the company, written from its Companies House record.
HERONLAND LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor 7 Portman Mews South, London W1H 6AY. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 47 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.76K and 3 employees.
HERONLAND LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HERONLAND LIMITED do?
Companies House records HERONLAND LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is HERONLAND LIMITED still active?
HERONLAND LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/1979.
What are HERONLAND LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.76K, total assets of £415.32K and total liabilities of £412.56K.
When did HERONLAND LIMITED last file with Companies House?
The most recent document on the record is dated 25/06/2026: Confirmation statement made on 2026-05-19 with updates, 3 months ago.
When are HERONLAND LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HERONLAND LIMITED?
Companies House lists 3 officers and 9 people with significant control (4 current).