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Heronmere Properties Limited

Heronmere Properties Limited is an active company incorporated on 17 August 2000 with the registered office located in London, Greater London. Heronmere Properties Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
04054510
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (11 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Oct 1966
Director • Secretary • British • Lives in England • Born in Feb 1943
PSC • Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Staimon Securities Limited
Vicki Adrienne Leigh and are mutual people.
Active
Royel Properties Limited
Vicki Adrienne Leigh is a mutual person.
Active
Finsbury Square Property Company Limited
Vicki Adrienne Leigh is a mutual person.
Active
Gracemark Investments Limited
Stacey Louise Pell is a mutual person.
Active
Springlake Properties Limited
Simon Leigh is a mutual person.
Active
Landmoor Properties Limited
Simon Leigh is a mutual person.
Active
Littlewing Holdings Limited
Stacey Louise Pell is a mutual person.
Active
Freebird Holdings Limited
Stacey Louise Pell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.48K
Increased by £6.7K (+240%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.88M
Increased by £6.7K (0%)
Total Liabilities
-£1.98M
Decreased by £4 (-0%)
Net Assets
£3.9M
Increased by £6.7K (0%)
Debt Ratio (%)
34%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Mrs Vicki Adrienne Leigh Details Changed
11 Days Ago on 29 Aug 2025
Mrs Vicki Adrienne Leigh Details Changed
11 Days Ago on 29 Aug 2025
Stacey Pell (PSC) Details Changed
11 Days Ago on 29 Aug 2025
Stacey Pell Details Changed
11 Days Ago on 29 Aug 2025
Vicki Adrienne Leigh Resigned
11 Days Ago on 29 Aug 2025
Mr Simon Leigh Details Changed
11 Days Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mrs Vicki Adrienne Leigh on 29 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mrs Vicki Adrienne Leigh on 29 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Simon Leigh on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Vicki Adrienne Leigh as a secretary on 29 August 2025
Submitted on 1 Sep 2025
Change of details for Stacey Pell as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Stacey Pell on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year