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HERON CLOSE PROPERTIES LIMITED
Active
10915408 · incorporated 2017-08-15
HERON CLOSE PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 August 2017 at Companies House (number 10915408; OpenRegistry canonical ID GB-10915408-heron-close-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-04-19 . Next confirmation statement due 2027-05-03 .
Persons with significant control HERON CLOSE PROPERTIES LIMITED has 2 persons with significant control on file:
Mr Andrew Neil Keith born 1965 resident in England, British national. Notified 2017-08-15. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Philippa Anne Keith born 1970 resident in United Kingdom, British national. Notified 2017-08-15. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Philippa Anne Keith born 1970 resident in United Kingdom, British national. Notified 2017-08-15. Ceased 2017-11-15. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Cargil Management Services Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Farnham Properties Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Farnham Properties Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 98000 (Residents property management):
Other companies registered in London:
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