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HERONLAND LIMITED

Active
01414324·incorporated 1979-02-12

HERONLAND LIMITED is an active UK private limited company, incorporated on 12 February 1979 at Companies House (number 01414324; OpenRegistry canonical ID GB-01414324-heronland-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-12
Registered Address
2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERONLAND 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 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

HERONLAND LIMITED has 1 person with significant control on file:

  • Tmm Land Limited (United Kingdom reg. 16833935). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Suzanna Louise Cameron Watt born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Jonathan Cameron Hawkes born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael John Cameron Hawkes born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Denize Fiona Cameron Hawkes born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Jeremy Cameron Hawkes born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01414324.

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