Heronland Limited
- Company number
- 01414324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1979
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Jamm Ventures Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jeremy Cameron Hawkes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Michael John Cameron Hawkes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2021 |
| Mr Edward Jonathan Cameron Hawkes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Nov 2025 |
| Ms Denize Fiona Cameron Hawkes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Nov 2025 |
| Suzanna Louise Cameron Watt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Nov 2025 |
| Tmm Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,762 | 3 |
| 31 Dec 2024 | £2,779 | 3 |
| 31 Dec 2023 | £5,427 | 3 |
| 31 Dec 2022 | £7,856 | 3 |
| 31 Dec 2021 | £10,765 | 3 |
| 31 Dec 2020 | £15,344 | 2 |
| 31 Dec 2019 | £18,675 | 2 |
| 31 Dec 2018 | £6,444 | - |
| 31 Dec 2017 | £8,464 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
| 5 Apr 1992 | - | - |
| 5 Apr 1991 | - | - |
| 5 Apr 1990 | - | - |
| 5 Apr 1989 | - | - |
| 5 Apr 1988 | - | - |
| 5 Apr 1987 | - | - |
| 5 Apr 1986 | - | - |
| 5 Apr 1985 | - | - |
Connections
Owned by
Heronland Limited → Jamm Ventures Ltd
Controls
- Heron Farms Limited (00857485)
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