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HERONS REST LAND AND DEVELOPMENTS LTD

Active
14669006·incorporated 2023-02-16

HERONS REST LAND AND DEVELOPMENTS LTD is an active UK private limited company, incorporated on 16 February 2023 at Companies House (number 14669006; OpenRegistry canonical ID GB-14669006-herons-rest-land-and-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 252 active companies registered in Eastcote (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-16
Registered Address
164 FIELD END ROAD, EASTCOTE, HA5 1RH, ENGLAND
SIC
41100 — Development of building projects
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 HERONS REST LAND AND DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERONS REST LAND AND DEVELOPMENTS LTD has 1 person with significant control on file:

  • O'Connor Properties Limited (United Kingdom reg. 12598768). Notified 2024-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr John William O'Rourke born 1961 resident in England, British national. Notified 2023-02-16. Ceased 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary O'Rourke born 1968 resident in England, British national. Notified 2023-02-16. Ceased 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Christine O'Rourke born 1963 resident in England, British national. Notified 2023-02-16. Ceased 2024-01-05.
    • 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 41100 (Development of building projects):

Other companies registered in Eastcote:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14669006.

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