Menna Overview
Here’s a quick overview of HERONLANE LIMITED 👀 — a Hove, East Sussex based business that started in 1994.
HERONLANE LIMITED
- Company statusactive
- Company No02977052
- Age31 years 9 months Incorporated 10 October 1994
- Officers2
Address
168 Church Road, Hove, East Sussex, BN3 2DL
HERONLANE LIMITED is an active company incorporated on 10 October 1994 and based in Hove, East Sussex. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Oct 2022
Capital Cancellation Shares
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, David Julian | director | Mar 1958 | 20 Oct 1994 |
| PHILLIPS, Peter Leslie | director | Jul 1987 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ravenlane Limited | 06 May 2022 | |
| Mr David Julian Phillips | Mar 1958 | 06 Apr 2016 |
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PHILLIPS, David Julian, BEDWIN, Charles Mark are mutual persons.
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PHILLIPS, David Julian are mutual persons.
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PHILLIPS, David Julian are mutual persons.
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PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian are mutual persons.
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PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian, PHILLIPS, Peter Leslie, BEDWIN, Charles Mark are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian, PHILLIPS, Peter Leslie are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, David Julian are mutual persons.
PHILLIPS, Peter Leslie are mutual persons.
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PHILLIPS, David Julian are mutual persons.
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PHILLIPS, David Julian, PHILLIPS, Peter Leslie, BEDWIN, Charles Mark are mutual persons.
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Menna Overview
Here’s a quick overview of HERONLANE LIMITED 👀 — a Hove, East Sussex based business that started in 1994.