Heron Enterprises Limited
- Company number
- 00420405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1946
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS-GILMOUR, Emma | Director | 11 Jun 2026 | |
| O'CONNOR, Jessica | Director | 11 Jun 2026 | |
| HORSWELL, Stephen | Director | 11 Jun 2026 | |
| BUCKMAN, Peter Michael Amiel | Secretary | 3 Dec 2007 | |
| BUCKMAN, Peter Michael Amiel | Director | 3 Dec 2007 | |
| ROUGIER, Jennifer Judith, Lady | Director | 15 Jul 2004 | |
| ROUGIER, Jennifer Judith, Lady | Secretary | 9 Jul 1997 | 3 Dec 2007 |
| ROUGIER, Richard, Sir | Director | 23 Nov 1995 | 25 Oct 2007 |
| ROUGIER, Nicholas Julian | Director | 23 Nov 1995 | 1 Nov 2004 |
| ROUGIER, Richard, Sir | Secretary | 23 Nov 1995 | 9 Jul 1997 |
| TURNER, Corinne Beverly | Secretary | - | 23 Nov 1995 |
| TURNER, Corinne Beverly | Director | - | 23 Nov 1995 |
| PRICHARD, Mathew Caradoc Thomas | Director | - | 23 Nov 1995 |
| ROUGIER, Susanna Allan | Director | - | 23 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Jennifer Judith Rougier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Peter Michael Amlel Buckman | Significant Influence Or Control | 6 Jun 2017 | 6 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,849 | £105,974 | 1 |
| 31 Dec 2024 | £35,051 | £76,954 | 1 |
| 31 Dec 2023 | - | £31,998 | 2 |
| 31 Dec 2022 | - | £202,522 | 2 |
| 31 Dec 2021 | - | £894,304 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 1 Jan 1994 | - | - | - |
| 26 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
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- 4ward Thinking Limited (07425285)
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- Building Services Essex Ltd (09402082)
- Bush Building Maintenance Limited (08795202)