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Herons Rest Land And Developments Ltd

Herons Rest Land And Developments Ltd is an active company incorporated on 16 February 2023 with the registered office located in Pinner, Greater London. Herons Rest Land And Developments Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14669006
Private limited company
Age
2 years 11 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
164 Field End Road
Eastcote
HA5 1RH
England
Address changed on 15 Feb 2024 (1 year 11 months ago)
Previous address was 119 Chertsey Lane Staines-upon-Thames TW18 3LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Irish • Lives in England • Born in Jun 1964
O'Connor Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O'Connor Properties Limited
John McVeigh and Lisa Jane Moran are mutual people.
Active
Urbnfibre Limited
Lisa Jane Moran is a mutual person.
Active
Urbanfibre Limited
Lisa Jane Moran is a mutual person.
Active
Beigh Properties Limited
John McVeigh is a mutual person.
Active
Roundbush Services Limited
John McVeigh is a mutual person.
Active
Cobh Estates Limited
John McVeigh is a mutual person.
Active
Starveacres Property Limited
John McVeigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£150
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£496.91K
Same as previous period
Total Liabilities
-£501.25K
Same as previous period
Net Assets
-£4.34K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Feb 2024
Mrs Lisa Jane Moran Appointed
2 Years Ago on 5 Jan 2024
Mr John Mcveigh Appointed
2 Years Ago on 5 Jan 2024
O'connor Properties Limited (PSC) Appointed
2 Years Ago on 5 Jan 2024
Linda Christine O'rourke (PSC) Resigned
2 Years Ago on 5 Jan 2024
John William O'rourke (PSC) Resigned
2 Years Ago on 5 Jan 2024
Gary O'rourke (PSC) Resigned
2 Years Ago on 5 Jan 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Nov 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 7 Nov 2024
Registered office address changed from 119 Chertsey Lane Staines-upon-Thames TW18 3LQ England to 164 Field End Road Eastcote HA5 1RH on 15 February 2024
Submitted on 15 Feb 2024
Cessation of John William O'rourke as a person with significant control on 5 January 2024
Submitted on 15 Feb 2024
Cessation of Linda Christine O'rourke as a person with significant control on 5 January 2024
Submitted on 15 Feb 2024
Notification of O'connor Properties Limited as a person with significant control on 5 January 2024
Submitted on 15 Feb 2024
Appointment of Mr John Mcveigh as a director on 5 January 2024
Submitted on 15 Feb 2024
Appointment of Mrs Lisa Jane Moran as a director on 5 January 2024
Submitted on 15 Feb 2024
Cessation of Gary O'rourke as a person with significant control on 5 January 2024
Submitted on 15 Feb 2024
Repayment History
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