HERON FARMS LIMITED
Active - Accounts Filed
General Information
NAME
HERON FARMS LIMITED
COMPANY NUMBER
00857485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
24/08/1965
(59 years and 4 months old)
WEBSITE
www.hmtrailers.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01306887212
TPS: No
Goldenlands Farm
Punchbowl Lane
Dorking
Surrey
RH5 4DX
Telephone: 887212
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Plum Tree Cottage
Chart Lane South
Dorking
Surrey
RH5 4DA
Telephone: 887212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZY INVESTMENTS LIMITED | In Liquidation | View Report |
| HERON FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1992 - Present (32 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1992 - Present (32 years and 10 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 72 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 05/02/1992 - 18/01/2020 (27 years and 11 months) Secretary: 05/02/1992 - 18/01/2020 (27 years and 11 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZY INVESTMENTS LIMITED | In Liquidation | View Report |
| HERON FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
| 11/02/2020 | New Board Member Tania Maxine McLuckie (926691479) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Michael John Cameron Hawkes (903328418) has left the board |
| 05/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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