# Heronland Limited

## Details

- **Company number:** [01414324](https://find-and-update.company-information.service.gov.uk/company/01414324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1979
- **Registered office:** 2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Jamm Ventures Ltd](/group/18758) (2 companies)




## 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 |
| 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 |
| 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 |
| 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 | - |



## Owned by

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



## Controls

- [Heron Farms Limited](/company/00857485) (00857485)




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