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Heron Properties Ltd

Heron Properties Ltd is an active company incorporated on 15 January 2024 with the registered office located in Worcester, Worcestershire. Heron Properties Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15413135
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
36 Harrington Road
Worcester
WR2 5HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 2000
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lone Brothers Properties Limited
Fahad Ahmed Loon is a mutual person.
Active
Agate Resources Ltd
Fahad Ahmed Loon is a mutual person.
Active
Purple Wood Resources Ltd
Fahad Ahmed Loon is a mutual person.
Active
Xpress23 Ltd
Fahad Ahmed Loon is a mutual person.
Active
Fal Fleet Ltd
Fahad Ahmed Loon is a mutual person.
Active
Faloon Cleaning Ltd
Fahad Ahmed Loon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£2.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£286.94K
Total Liabilities
-£287.88K
Net Assets
-£940
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Extended
11 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mahaaz Ahmed (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Fahad Ahmed Loon (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Mahaaz Ahmed Appointed
1 Year 3 Months Ago on 15 Jul 2024
Fahad Ahmed Loon Resigned
1 Year 3 Months Ago on 15 Jul 2024
Incorporated
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 12 Dec 2024
Registration of charge 154131350001, created on 15 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Notification of Mahaaz Ahmed as a person with significant control on 15 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Fahad Ahmed Loon as a director on 15 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Mahaaz Ahmed as a director on 15 July 2024
Submitted on 29 Jul 2024
Cessation of Fahad Ahmed Loon as a person with significant control on 15 July 2024
Submitted on 29 Jul 2024
Incorporation
Submitted on 15 Jan 2024
Repayment History
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