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Companies House/Solihull/Company profile

HERONFIELD DEVELOPMENTS LIMITED

Active
00909341·incorporated 1967-06-27

HERONFIELD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 27 June 1967 at Companies House (number 00909341; OpenRegistry canonical ID GB-00909341-heronfield-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-06-27
Registered Address
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HERONFIELD DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of HERONFIELD DEVELOPMENTS LIMITED

Financials

Check financials of HERONFIELD DEVELOPMENTS LIMITED

Filings

Check filing history of HERONFIELD DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HERONFIELD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Martin Anthony Fell born 1959 resident in United Kingdom, British national. Notified 2022-06-20.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Timothy Dennis Stephen Fell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Paul Quentin Fell born 1965 resident in United Kingdom, British national. Notified 2022-06-20. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Dennis Stephen Fell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John William Fell born 1955 resident in England, English national. Notified 2016-04-06. Ceased 2022-06-20.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00909341.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.