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Heron Land Holdings Limited

Heron Land Holdings Limited is an active company incorporated on 30 April 1971 with the registered office located in London, Greater London. Heron Land Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
01009681
Private limited company
Age
54 years
Incorporated 30 April 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past 6 years
Telephone
02074864477
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1939
Director • Managing Director • British • Lives in UK • Born in Feb 1948
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Heron Property Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Land Developments Limited
Sir Gerald Maurice Ronson, Joe Sutton, and 1 more are mutual people.
Active
Ronex Properties Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Corporation
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron International Holdings
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Ronson Services Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £130.45K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.06M
Increased by £130.45K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Stephen Philip Bailey Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Stephen Philip Bailey as a director on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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