HERON LAND HOLDINGS LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON W1K 4EA- Active
- Private Limited Company
- Company No. 01009681
- Last Updated: 01 Mar 2024
Company Profile
HERON LAND HOLDINGS LIMITED was incorporated on Friday, April 30, 1971 as a Private Limited Company with registered address in LONDON. HERON LAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 53 years 6 months and 14 days.
| Name | HERON LAND HOLDINGS LIMITED |
|---|---|
| Company number | 01009681 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heron Property Corporation Limited 24 Brook's Mews, Mayfair, W1K 4EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HERON LAND HOLDINGS LIMITED | 30 Apr 1971 |
| HERON LONDON DEVELOPMENTS LIMITED | 31 Jul 2006 |
| HERON LONDON INVESTMENTS LIMITED | 06 Nov 2019 |