HERONLAND LIMITED
Management of real estate on a fee or contract basis
HERONLAND LIMITED
Management of real estate on a fee or contract basis
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 HERONLAND LIMITED (01414324), an active company based in Staines-Upon-Thames, United Kingdom. Incorporated 12 Feb 1979. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
N/A
Net Assets
£2.76k
Total Liabilities
£412.56k
Turnover
N/A
Employees
3
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tania Maxine Mcluckie | Director | British | England | 4 Feb 2020 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tmm Land Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Peter Jeremy Cameron Hawkes
Ceased 6 Apr 2016
Michael John Cameron Hawkes
Ceased 10 May 2021
Suzanna Louise Cameron Watt
Ceased 25 Nov 2025
Mr Edward Jonathan Cameron Hawkes
Ceased 25 Nov 2025
Ms Denize Fiona Cameron Hawkes
Ceased 25 Nov 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Persons With Significant Control | Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25 | |
| 27 Feb 2026 | Persons With Significant Control | Cessation of Denize Fiona Cameron Hawkes as a person with significant control on 2025-11-25 | |
| 27 Feb 2026 | Persons With Significant Control | Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25 | |
| 27 Feb 2026 | Persons With Significant Control | Tmm Land Limited notified as a person with significant control | |
| 26 Jan 2026 | Officers | Appointment of Mr James William Morris as director on 2025-12-22 |
Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25
Cessation of Denize Fiona Cameron Hawkes as a person with significant control on 2025-11-25
Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25
Tmm Land Limited notified as a person with significant control
Appointment of Mr James William Morris as director on 2025-12-22
Recent Activity
Latest Activity
Cessation of Suzanna Louise Cameron Watt as a person with significant control on 2025-11-25
1 months ago on 27 Feb 2026
Cessation of Denize Fiona Cameron Hawkes as a person with significant control on 2025-11-25
1 months ago on 27 Feb 2026
Cessation of Edward Jonathan Cameron Hawkes as a person with significant control on 2025-11-25
1 months ago on 27 Feb 2026
Tmm Land Limited notified as a person with significant control
1 months ago on 27 Feb 2026
Appointment of Mr James William Morris as director on 2025-12-22
2 months ago on 26 Jan 2026