Company Profile
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MicroHeron Farms Limited
00857485•Private Limited With Share Capital
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
24/08/1965
Company Age
60 years
Directors
3
Employees
5
SIC Code
01110
Risk
low risk
Company Overview
Registration, classification & business activity
Heron Farms Limited (00857485) is a private limited with share capital incorporated on 24/08/1965 (60 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 24/08/1965
TW184BP
5 employees
Financial Overview
Total Assets
£408.4K
Liabilities
£191.9K
Net Assets
£216.5K
Est. Turnover
£145.1K
AI Estimated
Unreported
Cash
£169.3K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Address
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Officers
Date:18-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1995
Legacy
Category:Annual Return
Date:03-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1994
Legacy
Category:Annual Return
Date:26-04-1994
Legacy
Category:Address
Date:18-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1993
Legacy
Category:Annual Return
Date:12-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1992
Legacy
Category:Annual Return
Date:10-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1991
Legacy
Category:Annual Return
Date:22-03-1991
Legacy
Category:Annual Return
Date:21-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1990
Legacy
Category:Address
Date:04-05-1990
Legacy
Category:Officers
Date:11-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1989
Legacy
Category:Annual Return
Date:10-05-1989
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Goldenlands Farm, Punchbowl Lane, Dorking, Surrey, RH54DX
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Plum Tree Cottage, Chart Lane South, Dorking, Surrey, RH54DA
Related Companies
10
Contact
01306887212www.hmtrailers.co.uk
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP