HERON PROPERTY LETTINGS LTD

HERON PROPERTY LETTINGS LTD is an active private limited company, incorporated on 16 February 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Common Lane, Kings Langley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HERON PROPERTY LETTINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HARCOURT
Address Line 2	COMMON LANE
Post Town	KINGS LANGLEY
Country	ENGLAND
Postcode	WD4 8BL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	16/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HERON PROPERTY LETTINGS LTD

Directors

(The company's officers)

CHRISTOPHER HUGHES

(~37 year old British national)

HARCOURT COMMON LANE, KINGS LANGLEY, WD4 8BL, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 16/02/2018

ELEANOR HUGHES

(~34 year old British national)

HARCOURT COMMON LANE, KINGS LANGLEY, WD4 8BL, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2018

Shareholders

(Persons of Significant Control)

Christopher Hughes

(~37 year old British national)

Harcourt, Common Lane, Kings Langley, WD4 8BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2018

Eleanor Hughes

(~34 year old British national)

Harcourt, Common Lane, Kings Langley, WD4 8BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2018

Source: Companies House

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)