Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Heronlane Limited
- Incorporated
- 10 October 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3rd Floor21 Perrymount RoadHaywards HeathRH16 3TP
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2022
British
Born July 1987 (39)
Director · Appointed 20 October 1994
British
Born March 1958 (68)
Officer history (4 former)
16 November 2022
6 May 2022
6 May 2022
20 October 1994
20 October 1994
20 October 1994
19 October 1994
19 October 1994
10 October 1994
10 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13357613
Former controllers (1)
6 May 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Heronlane Limited This company Owns 75–100% of shares
9 Chatham Place Brighton Limited Owns 25–50% of shares
The Olivia Estate Limited Owns 25–50% of shares
Aston Peel Limited Owns 75–100% of shares
HPW Homes Ltd Owns 75–100% of shares
Money Penny Holdings Limited Owns 75–100% of shares
Woofter Incorporated Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,769,365
- Cash
- £533,114
- Employees
- 1
- Debt Ratio
- 25%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,774,911 | £1,774,911 | £1,544,070 |
| Current Assets | £588,114 | £522,537 | £444,140 |
| Debtors | £55,000 | £55,000 | £9,600 |
| Cash | £533,114 | £467,537 | £434,540 |
| Creditors (< 1 year) | £417,646 | £313,107 | £20,604 |
| Net Current Assets | £170,468 | £209,430 | £423,536 |
| Net Assets | £1,769,365 | £1,808,327 | £1,791,592 |
| Shareholder Funds | £1,769,365 | £1,808,327 | £1,791,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Change of details for a person with significant control | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Registered office address changed |
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