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HERON FARMS LIMITED

HERON FARMS LIMITED is an active private limited company, incorporated on 24 August 1965. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HERON FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00857485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HERON FARMS LIMITED

Directors

(The company's officers)
MR ANDREW GEOFFREY BARK
(~67 year old British national)
PLUM TREE COTTAGE, CHART LANE SOUTH, DORKING, SURREY, RH5 4DA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/1992
MS DENIZE FIONA CAMERON HAWKES
(~75 year old British national)
PARK FARM DRIVE, PUNCHBOWL LANE, DORKING, SURREY, RH5 4EB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/1992
MR EDWARD JONATHAN CAMERON HAWKES
(~47 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2020
MRS TANIA MAXINE MCLUCKIE
(~39 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 04/02/2020

Connections

(Shared officers)
  • MS DENIZE FIONA CAMERON HAWKES
  • MR EDWARD JONATHAN CAMERON HAWKES
  • MRS TANIA MAXINE MCLUCKIE
BROADSTONE SPONSOR LLP
  • MR EDWARD JONATHAN CAMERON HAWKES
DRONE SURVEYING LIMITED
  • MR EDWARD JONATHAN CAMERON HAWKES
  • MS DENIZE FIONA CAMERON HAWKES
  • MR EDWARD JONATHAN CAMERON HAWKES
  • MRS TANIA MAXINE MCLUCKIE
HILLGATE LOANS LIMITED
  • MR EDWARD JONATHAN CAMERON HAWKES
  • MR EDWARD JONATHAN CAMERON HAWKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERON FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of HERON FARMS LIMITED at local scale
Map of HERON FARMS LIMITED at local scale
Map of HERON FARMS LIMITED at district scale
Map of HERON FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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