Menna Overview
Here’s a quick overview of HERONS REST LAND AND DEVELOPMENTS LTD 👀 — a Eastcote based business that started in 2023.
HERONS REST LAND AND DEVELOPMENTS LTD
- Company statusactive
- Company No14669006
- Age3 years 9 months Incorporated 16 February 2023
- Officers2
Address
164 Field End Road, Eastcote, HA5 1RH, England
HERONS REST LAND AND DEVELOPMENTS LTD is an active company incorporated on 16 February 2023 and based in Eastcote, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Incorporation Company
3 Years Ago on 16 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCVEIGH, John | director | Jun 1964 | 05 Jan 2024 |
| MORAN, Lisa Jane | director | Sep 1976 | 05 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O'Connor Properties Limited | 05 Jan 2024 | |
| Mr John William O'Rourke | Feb 1961 | 16 Feb 2023 |
| Mr Gary O'Rourke | Sep 1968 | 16 Feb 2023 |
| Mrs Linda Christine O'Rourke | Jan 1963 | 16 Feb 2023 |
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MORAN, Lisa Jane are mutual persons.
O'ROURKE, Gary are mutual persons.
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Here’s a quick overview of HERONS REST LAND AND DEVELOPMENTS LTD 👀 — a Eastcote based business that started in 2023.