HERON LAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERON LAND HOLDINGS LIMITED
COMPANY NUMBER
01009681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/1971
(53 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2006
06/11/2019
HERON LONDON INVESTMENTS LIMITED
View all previous names
LONDON
W1K 4EA
Telephone: 02074864477
TPS: Yes
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
4 Bentinck Street
London
W1U 2EF
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 |
|---|---|---|
| HERON PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HERON LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/12/2024 | Stephen Philip Bailey (903191854) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON LAND HOLDINGS 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 LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON LAND HOLDINGS 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 |
|---|---|---|---|---|
|
28/12/1992 - Present (31 years and 11 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/12/2024 | Stephen Philip Bailey (903191854) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 20/11/2019 | Stephen Philip Bailey (926417676) has left the board |
| 20/11/2019 | New Board Member Stephen Philip Bailey (903191854) Appointed |
| 12/11/2019 | New Board Member Stephen Philip Bailey (926417676) Appointed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484255) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 18/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 06/05/2013 | Peter Adrian Ferrari (904414144) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
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