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HERONLAND LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 01414324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- HAWKES, Denize Fiona Cameron
- HAWKES, Edward Jonathan Cameron
- MCLUCKIE, Tania Maxine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-12
- Age Of Company 1979-02-12 45 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Suzanna Louise Cameron Watt
- Mr Edward Jonathan Cameron Hawkes
- Michael John Cameron Hawkes
- Ms Denize Fiona Cameron Hawkes
- -
- -
- Suzanna Louise Cameron Watt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
✓
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HERONLAND LIMITED Company Description
- HERONLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 01414324. Its current trading status is "live". It was registered 1979-02-12. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Centrum House .
Get HERONLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heronland Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1979-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERONLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01414324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01414324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01414324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-to-a-person-with-significant-control (2021-05-19) - PSC04
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confirmation-statement-with-updates (2021-05-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-28) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-14) - RP04CS01
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accounts-with-accounts-type-micro-entity (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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accounts-with-accounts-type-micro-entity (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-24) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-30) - AA
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-09) - AA
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keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-03-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA
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accounts-with-accounts-type-dormant (2007-01-22) - AA
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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legacy (2006-03-23) - 363s
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legacy (2005-03-07) - 363s
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-14) - AA
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legacy (2003-03-11) - 363s
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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legacy (2001-02-20) - 287
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accounts-with-accounts-type-dormant (2001-01-31) - AA
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legacy (2000-03-06) - 363s
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-01-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1996-05-10) - 363s
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legacy (1995-03-03) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-04) - AA
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legacy (1994-04-18) - 363s
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legacy (1994-02-18) - 287
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accounts-with-accounts-type-small (1994-08-23) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-15) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1992-03-03) - 363x
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legacy (1991-05-24) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-03-09) - 353
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accounts-with-accounts-type-full (1990-01-20) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-05-03) - 363
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accounts-with-accounts-type-full (1988-06-14) - AA
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legacy (1988-06-14) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-27) - 288
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legacy (1987-04-25) - 363
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legacy (1987-04-04) - 363
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legacy (1987-03-18) - 287
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accounts-with-accounts-type-full (1987-01-08) - AA
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legacy (1987-01-06) - 288
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keyboard_arrow_right 1979
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memorandum-articles (1979-04-21) - MEM/ARTS
