ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heron Farms Limited

Heron Farms Limited is an active company incorporated on 24 August 1965 with the registered office located in Staines-upon-Thames, Surrey. Heron Farms Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00857485
Private limited company
Age
60 years
Incorporated 24 August 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01306887212
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in May 1957
Director • Investment Manager • British • Lives in England • Born in Feb 1985
Heronland Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heronland Limited
Denize Fiona Cameron Hawkes, Edward Jonathan Cameron Hawkes, and 1 more are mutual people.
Active
Sun Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Sun Capital Shared Value Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
O-Re Holdings UK Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Hillgate Loans Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Suncap Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Holdings Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.34K
Increased by £71.74K (+74%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£408.45K
Decreased by £10.94K (-3%)
Total Liabilities
-£191.94K
Decreased by £919.64K (-83%)
Net Assets
£216.51K
Increased by £908.69K (-131%)
Debt Ratio (%)
47%
Decreased by 218.05% (-82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Tania Maxine Mcluckie Details Changed
5 Months Ago on 15 May 2025
Ms Denize Fiona Cameron Hawkes Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Heronland Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Bizy Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Get Credit Report
Discover Heron Farms Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Ms Denize Fiona Cameron Hawkes on 15 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mrs Tania Maxine Mcluckie on 15 May 2025
Submitted on 3 Jun 2025
Notification of Heronland Limited as a person with significant control on 31 July 2024
Submitted on 14 Feb 2025
Cessation of Bizy Investments Limited as a person with significant control on 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year