# Heronlane Limited

## Details

- **Company number:** [02977052](https://find-and-update.company-information.service.gov.uk/company/02977052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1994
- **Registered office:** 3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [HJG Asset Holdings Ltd](/group/104552) (12 companies)



## 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 |
|---|---|---|---|
| Ravenlane Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2022 |  |
| Mr David Julian Phillips | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 2011 | £2,466,741 | £137,565 | - |



## Owned by

Heronlane Limited → [Ravenlane Limited](/company/13357613)



## Controls

- [9 Chatham Place Brighton Limited](/company/04820326) (04820326)



## Directors' other companies

- [PHILLIPS, David Julian](/person/2109) - secretary at [The Mellish Group Limited](/company/06063190)
- [PHILLIPS, David Julian](/person/2109) - secretary at [The Olivia Group Limited](/company/03509583)
- [PHILLIPS, David Julian](/person/2109) - director at [Woofter Incorporated Ltd](/company/13270287)
- [PHILLIPS, David Julian](/person/2109) - secretary at [Money Penny Holdings Limited](/company/05859625)
- [PHILLIPS, David Julian](/person/2109) - director at [Just Developments Limited](/company/02033803)
- [PHILLIPS, David Julian](/person/2109) - director at [Cooper And Purdey Limited](/company/04385925)
- [PHILLIPS, David Julian](/person/2109) - director at [The Mellish Group Limited](/company/06063190)
- [PHILLIPS, David Julian](/person/2109) - director at [The Olivia Estate Limited](/company/06877095)
- [PHILLIPS, David Julian](/person/2109) - director at [The Olivia Group Limited](/company/03509583)
- [PHILLIPS, David Julian](/person/2109) - director at [14 First Avenue Hove Limited](/company/05342648)



## Registered address

266 companies are registered at this address - likely a registration agent.