HERON PLACE PROPERTY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERON PLACE PROPERTY LTD has 1 person with significant control on file:

• Ms Samantha Marianne Spencer born 1975 resident in United Kingdom, British national. Notified 2017-02-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Mr Dominic Francis Tarrant born 1974 resident in England, British national. Notified 2017-02-21. Ceased 2021-11-23.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Ms Samantha Marianne Spencer born 1975 resident in England, British national. Notified 2017-02-21. Ceased 2021-11-23.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Dominic Francis Tarrant born 1974 resident in England, British national. Notified 2017-02-21. Ceased 2024-12-23.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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