ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heronland Limited

Heronland Limited is an active company incorporated on 12 February 1979 with the registered office located in Staines-upon-Thames, Surrey. Heronland Limited was registered 46 years ago.
Status
Active
Active since 18 years ago
Company No
01414324
Private limited company
Age
46 years
Incorporated 12 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1948
Director • Investment Manager • British • Lives in England • Born in Feb 1985
Suzanna Louise Cameron Watt
PSC • British • Lives in England • Born in Nov 1974
Mr Edward Jonathan Cameron Hawkes
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heron Farms 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£416.66K
Decreased by £2.18K (-1%)
Total Liabilities
-£413.88K
Increased by £464 (0%)
Net Assets
£2.78K
Decreased by £2.65K (-49%)
Debt Ratio (%)
99%
Increased by 0.63% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 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
Ms Denize Fiona Cameron Hawkes (PSC) Details Changed
5 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Edward Jonathan Cameron Hawkes Details Changed
2 Years 5 Months Ago on 25 May 2023
Get Credit Report
Discover Heronland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company 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
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 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
Confirmation statement made on 19 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year