Heron Land Holdings Limited

General information

Name:

Heron Land Holdings Ltd

Office Address:

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

Number: 01009681

Incorporation date: 1971-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Land Holdings Limited can be contacted at 2nd Floor 24 Brook's Mews, Mayfair in London. The firm area code is W1K 4EA. Heron Land Holdings has been present in this business since it was registered in 1971. The firm reg. no. is 01009681. Up till now Heron Land Holdings Limited switched it’s listed name three times. Before 2019/11/06 it used the registered name Heron London Investments. Later on it switched to the registered name Heron London Developments that was in use until 2019/11/06 then the final name was agreed on. This enterprise's principal business activity number is 41100 which stands for Development of building projects. The business latest accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-06-17.

From the data we have, this particular business was incorporated in April 1971 and has so far been supervised by fifteen directors, out of whom three (Stephen B., Joe S. and Gerald R.) are still listed as current directors. To support the directors in their duties, the business has been utilizing the skills of James M. as a secretary since 2018.

  • Previous company's names
  • Heron Land Holdings Limited 2019-11-06
  • Heron London Investments Limited 2006-07-31
  • Heron London Developments Limited 1995-08-09
  • Heron Garage Properties Limited 1971-04-30

Company staff

Stephen B.

Role: Director

Appointed: 24 October 2019

Latest update: 13 April 2024

Joe S.

Role: Director

Appointed: 19 December 2018

Latest update: 13 April 2024

James M.

Role: Secretary

Appointed: 30 March 2018

Latest update: 13 April 2024

Gerald R.

Role: Director

Appointed: 28 December 1992

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Heron Property Corporation Limited 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 01487444.

Heron Property Corporation Limited
Address: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01487444
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

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Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
52
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