Menna Overview

Here’s a quick overview of HERONLAND LIMITED 👀 — a Staines-Upon-Thames based business that started in 1979.

HERONLAND LIMITED

  • Company statusactive
  • Company No01414324
  • Age47 years 5 months Incorporated 12 February 1979
  • Officers3

Address

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

HERONLAND LIMITED is an active company incorporated on 12 February 1979 and based in Staines-Upon-Thames, United Kingdom. The company was registered 47 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 7 March 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

7 Months Ago on 07 Dec 2025

event
Capital Allotment Shares

8 Months Ago on 21 Nov 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 29 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 02 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 25 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 01 Oct 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 14 Jun 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 28 May 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 26 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 19 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 19 May 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 19 May 2021

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HAWKES, Denize Fiona Camerondirector Jun 194801 Jan 1970
HAWKES, Edward Jonathan Camerondirector Jan 197704 Feb 2020
MCLUCKIE, Tania Maxinedirector Feb 198504 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Michael John Cameron Hawkes Feb 194606 Apr 2016
Mr Peter Jeremy Cameron Hawkes Aug 195206 Apr 2016
Suzanna Louise Cameron Watt Nov 197406 Apr 2016
Mr Edward Jonathan Cameron Hawkes Jan 197706 Apr 2016
Ms Denize Fiona Cameron Hawkes Jun 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.