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Heron Land Estates Ltd

Heron Land Estates Ltd is an active company incorporated on 3 May 2019 with the registered office located in Reading, Berkshire. Heron Land Estates Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11978626
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (20 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 4 City Limits
Danehill
Reading
Berkshire
RG6 4UP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Mr Guy Patrick Johan Emmerson
PSC • British • Lives in England • Born in Nov 1965
Mrs Clare Victoria Smith
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby Capital Limited
Guy Patrick Johan Emmerson is a mutual person.
Active
Camus Holdings Ltd
Guy Patrick Johan Emmerson is a mutual person.
Active
Rushbrook Investments Limited
Guy Patrick Johan Emmerson is a mutual person.
Active
Sellsee Limited
Guy Patrick Johan Emmerson is a mutual person.
Active
Four One Ealing Limited
Guy Patrick Johan Emmerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£349.73K
Increased by £18.9K (+6%)
Total Liabilities
-£72.39K
Increased by £46.29K (+177%)
Net Assets
£277.34K
Decreased by £27.39K (-9%)
Debt Ratio (%)
21%
Increased by 12.81% (+162%)
Latest Activity
Confirmation Submitted
5 Days Ago on 8 Jan 2026
Micro Accounts Submitted
26 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year Ago on 17 Dec 2024
Mr Guy Patrick Johan Emmerson (PSC) Details Changed
1 Year 5 Months Ago on 23 Jul 2024
Clare Victoria Smith (PSC) Appointed
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 May 2023
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 8 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Notification of Clare Victoria Smith as a person with significant control on 23 July 2024
Submitted on 24 Dec 2024
Change of details for Mr Guy Patrick Johan Emmerson as a person with significant control on 23 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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