HERONLAND LIMITED

HERONLAND LIMITED is an active private limited company, incorporated on 12 February 1979. The nature of the business is Management of real estate on a fee or contract basis. 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: Micro Entity. HERONLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HERONLAND LIMITED

Directors

(The company's officers)

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 27/02/1992

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

Shareholders

(Persons of Significant Control)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Suzanna Louise Cameron Watt

(~49 year old British national)

Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Denize Fiona Cameron Hawkes

(~75 year old British national)

Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIZY INVESTMENTS LIMITED

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

HERON FARMS LIMITED

MS DENIZE FIONA CAMERON HAWKES
MR EDWARD JONATHAN CAMERON HAWKES
MRS TANIA MAXINE MCLUCKIE

HILLGATE LOANS LIMITED

MR EDWARD JONATHAN CAMERON HAWKES

KEYSTONE BIDCO LIMITED

MR EDWARD JONATHAN CAMERON HAWKES

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)