This company is commonly known as Heronland Limited. The company was founded 45 years ago and was given the registration number 01414324. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HERONLAND LIMITED |
|---|---|---|
| Company Number | : | 01414324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB | Director | - | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 04 February 2020 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 04 February 2020 | Active |
| Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB | Secretary | - | Active |
| Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB | Director | - | Active |
| Michael John Cameron Hawkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Mr Peter Jeremy Cameron Hawkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Mr Edward Jonathan Cameron Hawkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Suzanna Louise Cameron Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Ms Denize Fiona Cameron Hawkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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