HERON FARMS LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
HERON FARMS LIMITED
Growing of cereals (except rice), leguminous crops and oil seeds
Contact & Details
Contact
Registered Address
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP United Kingdom
Full company profile for HERON FARMS LIMITED (00857485), an active lifestyle and entertainment company based in Staines-Upon-Thames, United Kingdom. Incorporated 24 Aug 1965. Growing of cereals (except rice), leguminous crops and oil seeds. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£169.34k
Net Assets
£216.51k
Total Liabilities
£191.94k
Turnover
N/A
Employees
5
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Heronland Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bizy Investments Limited
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-01-26 with updates | |
| 12 Feb 2026 | Officers | Change to director Ms Denize Fiona Cameron Hawkes on 2026-02-11 | |
| 10 Feb 2026 | Officers | Termination of Andrew Geoffrey Bark as director on 2026-02-10 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Jun 2025 | Officers | Change to director Mrs Tania Maxine Mcluckie on 2025-05-15 |
Confirmation statement made on 2026-01-26 with updates
Change to director Ms Denize Fiona Cameron Hawkes on 2026-02-11
Termination of Andrew Geoffrey Bark as director on 2026-02-10
Annual accounts made up to 2024-12-31
Change to director Mrs Tania Maxine Mcluckie on 2025-05-15
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-26 with updates
1 months ago on 20 Mar 2026
Change to director Ms Denize Fiona Cameron Hawkes on 2026-02-11
2 months ago on 12 Feb 2026
Termination of Andrew Geoffrey Bark as director on 2026-02-10
2 months ago on 10 Feb 2026
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Change to director Mrs Tania Maxine Mcluckie on 2025-05-15
10 months ago on 3 Jun 2025