Heronlane Limited

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Heronlane Limited

02977052Private Limited With Share Capital

168 Church Road, Hove, East Sussex, BN32DL
Incorporated

10/10/1994

Company Age

31 years

Directors

2

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heronlane Limited (02977052) is a private limited with share capital incorporated on 10/10/1994 (31 years old) and registered in east sussex, BN32DL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/10/1994
BN32DL
1 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£593.7K

Net Assets

£1.77M

Cash

£533.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

29

Registered

0

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2022
Capital Cancellation Shares
Category:Capital
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Resolution
Category:Resolution
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Annual Return
Date:12-10-2006
Resolution
Category:Resolution
Date:05-09-2006
Resolution
Category:Resolution
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

168 Church Road, Hove, East Sussex, BN32DL

Contact

168 Church Road, Hove, East Sussex, BN32DL