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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.
Watch Company
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
(7 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
7 March 2026
(1 month remaining)
Learn more about Heronland Limited
Contact
Update Details
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 3 months ago)
Previous address was
Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Companies in TW18 4BP
Telephone
Unreported
Email
Unreported
Website
Hmtrailers.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Edward Jonathan Cameron Hawkes
Director • British • Lives in UK • Born in Jan 1977
Denize Fiona Cameron Hawkes
Director • British • Lives in England • Born in Jun 1948
Tania Maxine McLuckie
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
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Dec 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Mrs Tania Maxine Mcluckie Details Changed
7 Months Ago on 15 May 2025
Ms Denize Fiona Cameron Hawkes Details Changed
7 Months Ago on 15 May 2025
Ms Denize Fiona Cameron Hawkes (PSC) Details Changed
7 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 7 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Tania Maxine Mcluckie on 15 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Denize Fiona Cameron Hawkes 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
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Repayment History
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