HL

HERON LAND HOLDINGS LIMITED

Active

Company number 01009681

London, United Kingdom · Incorporated 30 April 1971

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Last updated on 11 August 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HERON GARAGE PROPERTIES LIMITED · 30 April 1971 – 9 August 1995

HERON LONDON DEVELOPMENTS LIMITED · 9 August 1995 – 31 July 2006

HERON LONDON INVESTMENTS LIMITED · 31 July 2006 – 6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Heron Property Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Small
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Resolution
Resolution
6 November 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Secretary Company With Change Date
Officers
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Legacy
Mortgage
19 November 2010 View
Legacy
Mortgage
19 November 2010 View
Resolution
Resolution
12 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Annual Return
4 August 2006 View
Certificate Change Of Name Company
Change Of Name
31 July 2006 View
Legacy
Mortgage
21 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
11 June 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Mortgage
2 October 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
12 October 1995 View
Certificate Change Of Name Company
Change Of Name
8 August 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
6 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Accounts Type Full
Accounts
25 February 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Resolution
Resolution
10 June 1993 View
Miscellaneous
Miscellaneous
4 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Mortgage
3 September 1992 View
Legacy
Mortgage
3 September 1992 View
Legacy
Mortgage
3 September 1992 View
Legacy
Mortgage
3 September 1992 View
Legacy
Mortgage
3 September 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
5 February 1991 View
Resolution
Resolution
15 January 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Accounts
30 April 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
23 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
3 May 1988 View
Resolution
Resolution
11 March 1988 View
Accounts With Made Up Date
Accounts
11 March 1988 View
Legacy
Court Order
12 February 1988 View
Legacy
Annual Return
11 August 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
17 February 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 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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HERON PROPERTY CORPORATION LIMITED
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