HF

HERON FARMS LIMITED

Active

Company number 00857485

Staines-Upon-Thames, United Kingdom · Incorporated 24 August 1965

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Last updated on 28 March 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heronland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Miscellaneous
Miscellaneous
14 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Address
20 February 2001 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Small
Accounts
26 April 1994 View
Legacy
Address
18 February 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1991 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Address
4 May 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1989 View
Legacy
Annual Return
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Auditors Resignation Company
Auditors
12 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Address
6 August 1987 View
Legacy
Annual Return
12 March 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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