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Norfolk Heron Limited

Norfolk Heron Limited is an active company incorporated on 27 March 2023 with the registered office located in Pinner, Greater London. Norfolk Heron Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14761816
Private limited company
Age
2 years 8 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
52 High Street
Pinner
HA5 5PW
England
Address changed on 20 Dec 2024 (1 year ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Property Manager • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in May 1959
Rebecca Anna Dagger
PSC • British • Lives in UK • Born in Aug 1989
Jessica Sarah Davis
PSC • British • Lives in New Zealand • Born in Jan 1992
William Cassidy Davis
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis Land & Sea Limited
Adam Martin Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.56K
Increased by £9.47K (+306%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £27.48K (+2%)
Total Liabilities
-£11.61K
Increased by £9.77K (+533%)
Net Assets
£1.21M
Increased by £17.71K (+1%)
Debt Ratio (%)
1%
Increased by 0.8% (+519%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Adam Martin Davis Appointed
8 Months Ago on 2 Apr 2025
Adam Martin Davis Resigned
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 May 2024
Incorporated
2 Years 8 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Adam Martin Davis as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Adam Martin Davis as a director on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 52 High Street Pinner HA5 5PW on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 8 Aug 2023
Incorporation
Submitted on 27 Mar 2023
Repayment History
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