Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Heron Investments Limited
- Incorporated
- 12 May 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alexis Mark Coles-HendryLesley Elizabeth Deacon
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Teasel House 1 Dunvegan CloseManeaMarchPE15 0LU
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Coles-Hendry, Alexis Mark
Director · Appointed 29 December 2017
British
Born January 1980 (46)
Coles Hendry, Hamish Richard
Secretary · Appointed 16 January 2003
British
Deacon, Lesley Elizabeth
Director · Appointed 23 October 2000
British
Born June 1975 (51)
Officer history (9 former)
29 December 2017
Appointed Coles-Hendry, Alexis Mark as Director
1 May 2017
Resigned Hendry, Elizabeth Robertson as Director
13 February 2004
Appointed Hendry, Elizabeth Robertson as Director
1 October 2003
Resigned Hendry, Elizabeth Robertson as Director
1 October 2003
Resigned Coles Hendry, Hamish Richard as Director
16 January 2003
Appointed Coles Hendry, Hamish Richard as Secretary
16 January 2003
Resigned Coles Hendry, Alexis Mark as Secretary
1 December 2002
Appointed Hendry, Elizabeth Robertson as Director
30 November 2002
Appointed Coles Hendry, Hamish Richard as Director
7 November 2001
Resigned Coles Hendry, Hamish Richard as Director
23 October 2000
Appointed Deacon, Lesley Elizabeth as Director
23 October 2000
Resigned Hendry, Elizabeth Robertson as Director
7 September 1999
Appointed Coles Hendry, Hamish Richard as Director
27 August 1999
Appointed Coles Hendry, Alexis Mark as Secretary
26 August 1999
12 May 1999
12 May 1999
12 May 1999
12 May 1999
12 May 1999
12 May 1999
Appointed Hendry, Elizabeth Robertson as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- (£691)
- Cash
- £20,309
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £220,000 | £220,000 | £220,000 | £220,000 | £220,000 | £220,000 | £220,000 |
| Cash | £20,309 | £18,527 | £17,004 | £16,084 | £13,685 | £13,168 | £12,667 |
| Creditors (> 1 year) | £241,000 | £241,000 | £241,000 | £241,000 | £241,000 | £241,000 | £241,000 |
| Net Current Assets | £20,309 | £18,527 | £17,004 | £16,084 | £13,685 | £13,168 | £12,667 |
| Net Assets | (£691) | (£2,473) | (£3,996) | (£4,916) | (£7,315) | (£7,832) | (£8,333) |
| Shareholder Funds | (£691) | (£2,473) | (£3,996) | (£4,916) | (£7,315) | (£7,832) | (£8,333) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 30 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 1 May 2024 | Unaudited abridged accounts | 31 August 2023 |
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