Heronland Limited

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Heronland Limited

01414324•Private Limited With Share Capital

2Nd Floor 7 Portman Mews South, London, W1H6AY

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Incorporated

12/02/1979

Company Age

47 years

Directors

4

Employees

3

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Heronland Limited (01414324) is a private limited with share capital incorporated on 12/02/1979 (47 years old) and registered in london, W1H6AY. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/02/1979
W1H6AY
3 employees

Financial Overview

Total Assets

£415.3K

Liabilities

£412.6K

Net Assets

£2.8K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
E
edward jonathan cameron hawkes
director
D
denize fiona cameron hawkes
director
T
tania maxine mcluckie
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Accounts With Accounts Type Micro Entity
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
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
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 Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
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:29-07-2015
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:27-02-2015
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:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2009
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Address
Date:20-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1996
Legacy
Category:Annual Return
Date:03-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date13/01/2026
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor 7 Portman Mews South, London, W1H6AYRegistered

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Contact

2Nd Floor 7 Portman Mews South, London, W1H6AY