Heron Land Developments Limited, London

Heron Land Developments Limited is a private limited company. Formerly, it was named Heron Homes Limited (changed on 1994-03-28). Situated at 2Nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA, this 64 years old business was incorporated on 1959-12-14 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the company: Joe S. (appointed on 19 December 2018), Gerald R. (appointed on 04 December 1992), Stephen B. (appointed on 04 December 1992). Moving to the secretaries (1 in total), we can name: James M. (appointed on 30 March 2018).
About
Name: Heron Land Developments Limited
Number: 00644366
Incorporation date: 1959-12-14
End of financial year: 31 December
 
Address: 2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Heron Corporation
6 April 2016
Address 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00828750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Heron Land Developments Limited confirmation statement filing is 2024-07-01. The last confirmation statement was submitted on 2023-06-17. The due date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Heron Corporation who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 24 Brook's Mews, Mayfair, W1K 4EA London.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 11th, December 2023 | accounts
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