Menna Overview

Here’s a quick overview of HERONLANE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1994.

HERONLANE LIMITED

  • Company statusactive
  • Company No02977052
  • Age32 years 1 month Incorporated 10 October 1994
  • Officers2

Address

3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

HERONLANE LIMITED is an active company incorporated on 10 October 1994 and based in Haywards Heath, West Sussex, England. The company was registered 32 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Month Ago on 12 Oct 2026

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Change To A Person With Significant Control

4 Months Ago on 11 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 09 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 09 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 08 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 08 Jul 2026

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Change To A Person With Significant Control

4 Months Ago on 08 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 08 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 08 Jul 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 12 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Oct 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Nov 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 10 Oct 2022

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Capital Cancellation Shares

4 Years Ago on 15 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 13 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 13 Jul 2022

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Capital Return Purchase Own Shares

4 Years Ago on 04 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 27 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Mar 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PHILLIPS, David Juliandirector Mar 195820 Oct 1994
PHILLIPS, Peter Lesliedirector Jul 198716 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ravenlane Limited 06 May 2022
Mr David Julian Phillips Mar 195806 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.