Menna Overview
Here’s a quick overview of HERON FARMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1965.
HERON FARMS LIMITED
- Company statusactive
- Company No00857485
- Age60 years 11 months Incorporated 24 August 1965
- Officers4
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
HERON FARMS LIMITED is an active company incorporated on 24 August 1965 and based in Staines-Upon-Thames, United Kingdom. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 01110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARK, Andrew Geoffrey | director | May 1957 | 01 Jan 1970 |
| HAWKES, Denize Fiona Cameron | director | Jun 1948 | 01 Jan 1970 |
| HAWKES, Edward Jonathan Cameron | director | Jan 1977 | 04 Feb 2020 |
| MCLUCKIE, Tania Maxine | director | Feb 1985 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heronland Limited | 31 Jul 2024 | |
| Bizy Investments Limited | 06 Apr 2016 |
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HAWKES, Denize Fiona Cameron, HAWKES, Edward Jonathan Cameron, MCLUCKIE, Tania Maxine, HAWKES, Michael John Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
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HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Edward Jonathan Cameron are mutual persons.
HAWKES, Michael John Cameron are mutual persons.
HAWKES, Michael John Cameron are mutual persons.
HAWKES, Michael John Cameron are mutual persons.
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Here’s a quick overview of HERON FARMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1965.