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Companies House/Tolleshunt Major/Company profile

HEATHERLAND LIMITED

Active
02761297·incorporated 1992-11-03

HEATHERLAND LIMITED is an active UK private limited company, incorporated on 3 November 1992 at Companies House (number 02761297; OpenRegistry canonical ID GB-02761297-heatherland-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 164 active companies registered in Tolleshunt Major, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-03
Registered Address
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
SIC
96090 — Other service activities n.e.c.
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 HEATHERLAND LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HEATHERLAND LIMITED has 1 person with significant control on file:

  • Mr Michael David Lunnon born 1976 resident in England, British national. 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

1 historical PSC record has ceased:

  • Mr David Cyril Lunnon born 1942 resident in Greece, British national. Notified 2016-04-06. Ceased 2024-06-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Tolleshunt Major:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02761297.

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