Heronland Limited

Company Name	Heronland Limited
Company Status	Active
Company Number	01414324
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Denize Fiona Cameron Hawkes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(13 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(41 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Tania Maxine McLuckie
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(41 years after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(13 years after company formation)
Appointment Duration	27 years, 11 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Secretary Name	Michael John Cameron Hawkes
Nationality	British
Status	Resigned
Appointed	27 February 1992(13 years after company formation)
Appointment Duration	27 years, 11 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

74 at £1	S.l. Cameron Hawkes & Edward J. Cameron Hawkes & Mr Michael John Cameron Hawkes & Denize F. Cameron Hawkes & P.j. Cameron Hawkes 74.00% Ordinary
25 at £1	Trustee Of Laura Hawkes 2007 Bare Trust 25.00% Ordinary
1 at £1	Mr Michael John Cameron Hawkes 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,905
Cash	£582
Current Liabilities	£21,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
25 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 25 May 2023 (2 pages)
25 May 2023	Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 25 May 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
28 January 2022	Director's details changed for Mrs Tania Maxine Mcluckie on 27 January 2022 (2 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (6 pages)
14 June 2021	Second filing of Confirmation Statement dated 19 May 2021 (3 pages)
28 May 2021	Second filing of Confirmation Statement dated 27 February 2017 (3 pages)
26 May 2021	Cessation of Peter Jeremy Cameron Hawkes as a person with significant control on 6 April 2016 (1 page)
19 May 2021	Cessation of Michael John Cameron Hawkes as a person with significant control on 10 May 2021 (1 page)
19 May 2021	Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 10 May 2021 (2 pages)
19 May 2021	Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 10 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21 (5 pages)
17 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 April 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 February 2020 (2 pages)
7 February 2020	Appointment of Mrs Tania Maxine Mcluckie as a director on 4 February 2020 (2 pages)
23 January 2020	Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020 (1 page)
23 January 2020	Termination of appointment of Michael John Cameron Hawkes as a secretary on 18 January 2020 (1 page)
13 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
5 March 2018	Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Change of details for Michael John Cameron Hawkes as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Change of details for Suzanna Louise Cameron Watt as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Change of details for Mr Peter Jeremy Cameron Hawkes as a person with significant control on 5 March 2018 (2 pages)
24 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21 (11 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (10 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (10 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
29 July 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
29 July 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
16 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
30 November 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 5 April 2007 (12 pages)
20 August 2007	Total exemption full accounts made up to 5 April 2007 (12 pages)
20 August 2007	Total exemption full accounts made up to 5 April 2007 (12 pages)
26 March 2007	Return made up to 27/02/07; full list of members (3 pages)
26 March 2007	Return made up to 27/02/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (11 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (11 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (11 pages)
23 March 2006	Return made up to 27/02/06; full list of members (8 pages)
23 March 2006	Return made up to 27/02/06; full list of members (8 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
7 March 2005	Return made up to 27/02/05; full list of members (8 pages)
7 March 2005	Return made up to 27/02/05; full list of members (8 pages)
15 October 2004	Accounts for a dormant company made up to 5 April 2004 (9 pages)
15 October 2004	Accounts for a dormant company made up to 5 April 2004 (9 pages)
15 October 2004	Accounts for a dormant company made up to 5 April 2004 (9 pages)
26 March 2004	Return made up to 27/02/04; full list of members (8 pages)
26 March 2004	Return made up to 27/02/04; full list of members (8 pages)
19 September 2003	Accounts for a dormant company made up to 5 April 2003 (8 pages)
19 September 2003	Accounts for a dormant company made up to 5 April 2003 (8 pages)
19 September 2003	Accounts for a dormant company made up to 5 April 2003 (8 pages)
14 March 2003	Total exemption small company accounts made up to 5 April 2002 (9 pages)
14 March 2003	Total exemption small company accounts made up to 5 April 2002 (9 pages)
14 March 2003	Total exemption small company accounts made up to 5 April 2002 (9 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
26 March 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 March 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (9 pages)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (9 pages)
31 January 2001	Accounts for a dormant company made up to 5 April 2000 (9 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 1999	Full accounts made up to 5 April 1999 (8 pages)
1 November 1999	Full accounts made up to 5 April 1999 (8 pages)
1 November 1999	Full accounts made up to 5 April 1999 (8 pages)
18 March 1999	Return made up to 27/02/99; full list of members (6 pages)
18 March 1999	Return made up to 27/02/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 5 April 1998 (7 pages)
23 October 1998	Full accounts made up to 5 April 1998 (7 pages)
23 October 1998	Full accounts made up to 5 April 1998 (7 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
27 January 1998	Full accounts made up to 5 April 1997 (8 pages)
27 January 1998	Full accounts made up to 5 April 1997 (8 pages)
27 January 1998	Full accounts made up to 5 April 1997 (8 pages)
14 April 1997	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1997	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 1997	Full accounts made up to 5 April 1996 (9 pages)
31 January 1997	Full accounts made up to 5 April 1996 (9 pages)
31 January 1997	Full accounts made up to 5 April 1996 (9 pages)
10 May 1996	Return made up to 27/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1996	Return made up to 27/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 1996	Full accounts made up to 5 April 1995 (9 pages)
11 February 1996	Full accounts made up to 5 April 1995 (9 pages)
11 February 1996	Full accounts made up to 5 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
21 April 1979	Memorandum and Articles of Association (18 pages)
21 April 1979	Memorandum and Articles of Association (18 pages)

Heronland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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