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Heronland Limited STAINES-UPON-THAMES

Heronland started in year 1979 as Private Limited Company with registration number 01414324. The Heronland company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

The company has 3 directors, namely Edward H., Tania M. and Denize H.. Of them, Denize H. has been with the company the longest, being appointed on 27 February 1992 and Edward H. and Tania M. have been with the company for the least time - from 4 February 2020. As of 29 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Heronland Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414324
Date of Incorporation Mon, 12th Feb 1979
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Edward H.

Position: Director

Appointed: 04 February 2020

Tania M.

Position: Director

Appointed: 04 February 2020

Denize H.

Position: Director

Appointed: 27 February 1992

Michael H.

Position: Director

Resigned: 18 January 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Denize H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edward H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Suzanna C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Denize H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzanna C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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