Heronlane Limited
- Company number
- 02977052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1994
- Nature of business
- Buying and selling of own real estate
- Corporate group
- HJG Asset Holdings Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Peter Leslie | Director | 16 Nov 2022 | |
| PHILLIPS, David Julian | Director | 20 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Julian Phillips | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 May 2022 |
| Ravenlane Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,769,365 | £533,114 | 1 |
| 31 Mar 2024 | £1,808,327 | £467,537 | 1 |
| 31 Mar 2023 | £1,791,592 | £434,540 | 2 |
| 31 Dec 2021 | - | - | - |
| 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 | £2,466,741 | £137,565 | - |
| 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 | - | - | - |
Connections
Owned by
Heronlane Limited → Ravenlane Limited
Controls
- 9 Chatham Place Brighton Limited (04820326)
Directors’ other companies
- PHILLIPS, David Julian - Secretary at The Mellish Group Limited
- PHILLIPS, David Julian - Secretary at The Olivia Group Limited
- PHILLIPS, David Julian - Director at Woofter Incorporated Ltd
- PHILLIPS, David Julian - Secretary at Money Penny Holdings Limited
- PHILLIPS, David Julian - Director at Just Developments Limited
- PHILLIPS, David Julian - Director at Cooper And Purdey Limited
- PHILLIPS, David Julian - Director at The Mellish Group Limited
- PHILLIPS, David Julian - Director at The Olivia Estate Limited
- PHILLIPS, David Julian - Director at The Olivia Group Limited
- PHILLIPS, David Julian - Director at 14 First Avenue Hove Limited
Registered address
267 companies are registered at this address - likely a registration agent.