Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Heronland Limited
- Incorporated
- 12 February 1979 (47 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Edward Jonathan Hawkes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor7 Portman Mews SouthLondonW1H 6AY
Officers 4 active
Officer details are public data from the Companies House register.
Morris, James William
Secretary · Appointed 22 December 2025
Director · Appointed 4 February 2020
British
Born January 1977 (49)
British
Born February 1985 (41)
British
Born June 1948 (78)
Officer history (2 former)
22 December 2025
Appointed Morris, James William as Secretary
4 February 2020
4 February 2020
18 January 2020
18 January 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16833935
Edward Jonathan Hawkes
Individual · Notified 24 November 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born January 1977 (49)
Former controllers (5)
25 November 2025
Ceased Suzanna Louise Cameron Watt — Owns 50–75% of shares
25 November 2025
25 November 2025
10 May 2021
6 April 2016
Ceased Peter Jeremy Cameron Hawkes — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heronland Limited This company Owns 75–100% of shares
Heron Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,762
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £338,364 | £338,364 | £333,222 | £333,222 | £333,222 | £333,222 | £333,222 |
| Current Assets | £76,955 | £78,292 | £85,618 | £88,029 | £91,406 | £94,185 | £97,516 |
| Creditors (< 1 year) | £22,557 | £23,877 | £23,413 | £23,395 | £23,863 | £22,063 | £22,063 |
| Creditors (> 1 year) | £390,000 | £390,000 | £390,000 | £390,000 | £390,000 | £390,000 | £390,000 |
| Net Current Assets | £54,398 | £54,415 | £62,205 | £64,634 | £67,543 | £72,122 | £75,453 |
| Net Assets | £2,762 | £2,779 | £5,427 | £7,856 | £10,765 | £15,344 | £18,675 |
| Shareholder Funds | £2,762 | £2,779 | £5,427 | £7,856 | £10,765 | £15,344 | £18,675 |
Filings
Filing history not loaded yet. See it on Companies House
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