HERON LAND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HERON LAND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERON LAND HOLDINGS LIMITED was incorporated 53 years ago on 30/04/1971 and has the registered number: 01009681. The accounts status is SMALL and accounts are next due on 30/09/2024.

HERON LAND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 24 BROOK'S MEWS
LONDON
W1K 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HERON LONDON INVESTMENTS LIMITED (until 06/11/2019)
HERON LONDON DEVELOPMENTS LIMITED (until 31/07/2006)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PHILIP BAILEY Feb 1948 British Director 2019-10-24 CURRENT
GERALD MAURICE RONSON May 1939 British Director 1992-12-28 CURRENT
MR JOE (JOSEPH THOMAS) THOMAS SUTTON Feb 1961 Irish Director 2018-12-19 CURRENT
JAMES ERIC MANNING Secretary 2018-03-30 CURRENT
MR PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 2016-11-25 UNTIL 2018-12-19 RESIGNED
PETER ADRIAN FERRARI Nov 1960 British Director 1998-05-15 UNTIL 2013-03-15 RESIGNED
MR STEVEN ANDREW BROWN British Secretary 2000-01-01 UNTIL 2000-08-08 RESIGNED
MARK STEPHEN FENCHELLE British Secretary 1996-09-27 UNTIL 1999-12-31 RESIGNED
SARAH ISABEL HAMPTON Sep 1951 British Secretary RESIGNED
CHRISTOPHER JOHN MORTON Feb 1956 Secretary 2000-08-08 UNTIL 2002-08-01 RESIGNED
NEIL PARSONS May 1963 Secretary 1993-04-08 UNTIL 1996-09-27 RESIGNED
LIONEL HARVEY ZELTSER Aug 1962 British Secretary 2002-05-15 UNTIL 2018-03-30 RESIGNED
MR DANIEL JOHN KITCHEN Apr 1952 British Director 2003-10-01 UNTIL 2008-02-11 RESIGNED
MR PAUL SELLARS Feb 1954 British Director RESIGNED
MR DANIEL SIMON SAMSON Feb 1980 British Director 2013-12-31 UNTIL 2016-11-30 RESIGNED
JEREMY DAVID NUDIE Feb 1957 British Director RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director RESIGNED
MR KEITH LEWIS-BADGETT Feb 1943 British Director RESIGNED
MICHAEL THOMAS GILHOOLEY May 1943 British Director RESIGNED
ROGER CLIVE HOWSON Mar 1943 British Director RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2008-02-11 UNTIL 2013-12-31 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heron Property Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERON INTERNATIONAL HOLDINGS LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREAT OAKLEY FARMS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HERON PROCESSION HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON STRAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON 40-66 QUEEN VICTORIA STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON PROJECT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HERON LEISURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
FITZROY PLACE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FITZROY PLACE MANAGEMENT CO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
MORTIMER STREET NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FITZROY PLACE GP 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MORTIMER STREET NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASHBY LAND & ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON LAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERON INTERNATIONAL HOLDINGS LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HERON PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HERON TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
HERON LEISURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HERON (STAPLE HALL NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HERON FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.