Heron Land Developments Limited

General information

Name:

Heron Land Developments Ltd

Office Address:

2nd Floor 24 Brook's Mews Mayfair W1K 4EA London

Number: 00644366

Incorporation date: 1959-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Land Developments is a company situated at W1K 4EA London at 2nd Floor 24 Brook's Mews. The firm was established in 1959 and is registered under reg. no. 00644366. The firm has been on the UK market for 65 years now and its status at the time is active. It 's been 30 years that Heron Land Developments Limited is no longer identified under the business name Heron Homes. The firm's registered with SIC code 41100 which means Development of building projects. The firm's most recent accounts were submitted for the period up to 31st December 2021 and the most recent annual confirmation statement was submitted on 17th June 2023.

Council South Gloucestershire Council can be found among the counter parties that cooperate with the company. In 2020, this cooperation amounted to at least 500 pounds of revenue. Cooperation with the South Gloucestershire Council council covered the following areas: Grants To Voluntary Bodies.

According to the information we have, this particular firm was founded in 1959 and has so far been overseen by twenty one directors, and out this collection of individuals three (Joe S., Gerald R. and Stephen B.) are still active. In order to help the directors in their tasks, this particular firm has been utilizing the skills of James M. as a secretary since 2018.

  • Previous company's names
  • Heron Land Developments Limited 1994-03-28
  • Heron Homes Limited 1959-12-14

Company staff

Joe S.

Role: Director

Appointed: 19 December 2018

Latest update: 26 February 2024

James M.

Role: Secretary

Appointed: 30 March 2018

Latest update: 26 February 2024

Gerald R.

Role: Director

Appointed: 04 December 1992

Latest update: 26 February 2024

Stephen B.

Role: Director

Appointed: 04 December 1992

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Heron Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Brook's Mews, Mayfair, W1K 4EA and was registered as a PSC under the registration number 00828750.

Heron Corporation
Address: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00828750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 500.00
2020-06-08 08-Jun-2012_2931 £ 500.00 Grants To Voluntary Bodies

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
64
Company Age

Closest Companies - by postcode