OpenRegistry

HERON DRIVE LIMITED

Active
10169342·incorporated 2016-05-09

HERON DRIVE LIMITED is an active UK private limited company, incorporated on 9 May 2016 at Companies House (number 10169342; OpenRegistry canonical ID GB-10169342-heron-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1 active companies registered in Ovington Near Richmond, North Yorkshire (postcode DL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-09
Registered Address
WINSTON BRIDGE HOLIDAY PARK, OVINGTON LANE, OVINGTON NEAR RICHMOND, NORTH YORKSHIRE, DL11 7BL, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

HERON DRIVE LIMITED has 1 person with significant control on file:

  • Mr Frank Maguire born 1993 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Frank Maguire Snr born 1969 resident in England, British national. Notified 2019-09-16. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Maguire born 1972 resident in England, British national. Notified 2019-09-16. Ceased 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-08. Ceased 2019-09-16.

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):