HERONLAND LIMITED

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HERONLAND LIMITED

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Key Data

Status

Active

Company No.

01414324

Incorporation date

12/02/1979

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor 7 Portman Mews South, London W1H 6AYCopy
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Latest events (Record since 01/01/1987)
dot icon27/02/2026
Notification of Tmm Land Limited as a person with significant control on 2025-11-25
dot icon27/02/2026
Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25
dot icon27/02/2026
Cessation of Denize Fiona Cameron Hawkes as a person with significant control on 2025-11-25
dot icon27/02/2026
Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25
dot icon26/01/2026
Appointment of Mr James William Morris as a secretary on 2025-12-22
dot icon15/01/2026
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
dot icon13/01/2026
Micro company accounts made up to 2025-03-31
dot icon07/12/2025
Previous accounting period shortened from 2025-12-31 to 2025-03-31
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/06/2025
Director's details changed for Ms Denize Fiona Cameron Hawkes on 2025-05-15
dot icon03/06/2025
Director's details changed for Mrs Tania Maxine Mcluckie on 2025-05-15
dot icon02/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon02/06/2025
Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 2025-05-15
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/09/2023
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
dot icon25/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon25/05/2023
Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 2023-05-25
dot icon25/05/2023
Director's details changed for Mr Edward Jonathan Cameron Hawkes on 2023-05-25
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.77K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERONLAND LIMITED

HERONLAND LIMITED is an(a) Active company incorporated on 12/02/1979 with the registered office located at 2nd Floor 7 Portman Mews South, London W1H 6AY. There are currently 3 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 HERONLAND LIMITED?

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HERONLAND LIMITED is currently Active. It was registered on 12/02/1979 .

Where is HERONLAND LIMITED located?

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HERONLAND LIMITED is registered at 2nd Floor 7 Portman Mews South, London W1H 6AY.

What does HERONLAND LIMITED do?

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HERONLAND LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HERONLAND LIMITED?

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The latest filing was on 27/02/2026: Notification of Tmm Land Limited as a person with significant control on 2025-11-25.