Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Heron Land Developments Limited
- Incorporated
- 14 December 1959 (66 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Joe
Secretary · Appointed 28 April 2026
Director · Appointed 19 December 2018
Irish
Born February 1961 (65)
Director · Appointed 4 December 1992
British
Born May 1939 (87)
Officer history (26 former)
28 April 2026
Appointed Sutton, Joe as Secretary
28 April 2026
Resigned Manning, James Eric as Secretary
29 November 2024
19 December 2018
19 December 2018
30 March 2018
Appointed Manning, James Eric as Secretary
30 March 2018
6 December 2016
30 November 2016
25 November 2016
31 December 2013
Resigned Evans, Steven Trevor as Director
31 December 2013
31 December 2013
31 July 2012
20 October 2009
17 March 2009
Appointed Evans, Steven Trevor as Director
24 December 2008
Resigned Atasoy, Cahit Kemal as Director
11 February 2008
11 February 2008
14 August 2006
Appointed Atasoy, Cahit Kemal as Director
1 December 2005
16 November 2005
Resigned Larkin, Keith Nigel as Director
31 December 2003
1 October 2003
1 August 2002
15 May 2002
25 April 2002
8 August 2000
8 August 2000
8 August 2000
1 January 2000
31 December 1999
1 September 1999
23 July 1999
18 September 1998
27 September 1996
27 September 1996
29 March 1996
20 January 1995
20 January 1995
25 March 1994
4 December 1993
30 September 1993
21 September 1993
26 July 1993
22 April 1993
31 March 1993
4 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 00828750
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Heron Corporation Owns 75–100% of shares
Heron Land Developments Limited This company Owns 75–100% of shares
Heron Leisure Limited Owns 75–100% of shares
Heron City Limited Owns 75–100% of shares
Heron Property Corporation Limited Owns 75–100% of shares
Arrona Limited Owns 75–100% of shares
Heron (Devonshire House No.2) Limited Owns 75–100% of shares
Heron (Staple Hall No.2) Limited Owns 75–100% of shares
Heron (Stone House No.2) Limited Owns 75–100% of shares
Heron Land Holdings Limited Owns 75–100% of shares
Heron London Properties Limited Owns 75–100% of shares
Heron Treasury Services Limited Owns 75–100% of shares
Ronson Services Limited Owns 75–100% of shares
Heron Finance UK Limited Owns 75–100% of shares
Filings 275
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a secretary | |||
| 7 April 2026 | Satisfaction of a charge in full |
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