Heronland Limited, Staines-upon-thames
Heronland Limited is a private limited company. Located at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 45 years old enterprise was incorporated on 1979-02-12 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).3 directors can be found in the enterprise: Edward H. (appointed on 04 February 2020), Tania M. (appointed on 04 February 2020), Denize H. (appointed on 27 February 1992).
| About | |
|---|---|
| Name: Heronland Limited | |
| Number: 01414324 | |
| Incorporation date: 1979-02-12 | |
| End of financial year: 31 December |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Denize H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suzanna C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael H.
6 April 2016 - 10 May 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter H.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Heronland Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Denize H. that owns over 3/4 of shares, 3/4 to full of voting rights. Edward H. that owns over 3/4 of shares, 3/4 to full of voting rights. Suzanna C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(6 pages)
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