OpenCompanies

Heron Farms Limited

Company number
00857485
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1965
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Other letting and operating of own or leased real estate
Corporate group
Jamm Ventures Ltd (2 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HAWKES, Edward Jonathan Cameron Director 4 Feb 2020
MCLUCKIE, Tania Maxine Director 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Bizy Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2024
Heronland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £216,506 £169,340 5
31 Dec 2023 -£692,185 £97,597 5
31 Dec 2022 - - -
31 Dec 2021 -£683,438 £153,076 5
31 Dec 2020 -£748,707 £56,537 3
31 Dec 2019 -£783,733 £2,061 3
31 Dec 2018 -£743,069 £15,054 -
31 Dec 2017 -£806,604 £1,298 3
31 Dec 2016 -£760,873 £1,688 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Owned by

Heron Farms Limited → Heronland Limited → Jamm Ventures Ltd

Directors’ other companies

Companies at the same address

Data