# Heron Farms Limited

## Details

- **Company number:** [00857485](https://find-and-update.company-information.service.gov.uk/company/00857485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1965
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Jamm Ventures Ltd](/group/18758) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKES, Edward Jonathan Cameron | director | 4 Feb 2020 |  |
| MCLUCKIE, Tania Maxine | director | 4 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Heron Farms Limited → [Heronland Limited](/company/01414324) → [Jamm Ventures Ltd](/company/16833935)




## Directors' other companies

- [HAWKES, Edward Jonathan Cameron](/person/6335667) - director at [Drone Surveying Limited](/company/10878735)
- [HAWKES, Edward Jonathan Cameron](/person/6335667) - director at [Sun Capital Limited](/company/04257139)
- [HAWKES, Edward Jonathan Cameron](/person/6335667) - director at [Sun Capital Shared Value Limited](/company/04515336)



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