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HERON LAND HOLDINGS LIMITED

Active
01009681·incorporated 1971-04-30

HERON LAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 1971 at Companies House (number 01009681; OpenRegistry canonical ID GB-01009681-heron-land-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-30
Registered Address
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

HERON LAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Heron Property Corporation Limited (England reg. 01487444). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERON LAND HOLDINGS LIMITED has previously traded as:

  • HERON LONDON INVESTMENTS LIMITED (until 2019-11-06)
  • HERON LONDON DEVELOPMENTS LIMITED (until 2006-07-31)

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