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 Holdings Limited
- Incorporated
- 30 April 1971 (55 years)
- Previously known as
- Heron London Investments Limited (until 6 November 2019)Heron London Developments Limited (until 31 July 2006)Heron Garage Properties Limited (until 9 August 1995)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
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 28 December 1992
British
Born May 1939 (87)
Officer history (20 former)
28 April 2026
Resigned Manning, James Eric as Secretary
28 April 2026
Appointed Sutton, Joe as Secretary
29 November 2024
24 October 2019
19 December 2018
19 December 2018
30 March 2018
30 March 2018
Appointed Manning, James Eric as Secretary
30 November 2016
25 November 2016
31 December 2013
31 December 2013
15 March 2013
11 February 2008
11 February 2008
1 October 2003
1 October 2003
1 August 2002
15 May 2002
8 August 2000
8 August 2000
1 January 2000
31 December 1999
15 May 1998
27 September 1996
27 September 1996
30 June 1994
29 April 1994
28 December 1993
Resigned Nudie, Jeremy David as Director
30 April 1993
8 April 1993
31 March 1993
31 March 1993
31 January 1993
Resigned Gilhooley, Michael Thomas as Director
28 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
Limited By Shares
Reg. no. 01487444
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Heron Corporation Owns 75–100% of shares
Heron Land Developments Limited 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 This company 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 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a small company | 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 | |||
| 6 December 2025 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
Weston Super Mare
Chadderton
Ipswich
Dorking
Newcastle Upon Tyne
Swindon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →