CompaniesInTheUK

HERONLAND LIMITED

Company number 01414324 ·

Active

3 active / 3 ceased · persons with significant control

Tmm Land Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-25
Correspondence address
Magna House, Magna House, 18-32 London Road, Staines-Upon-Thames, London, TW18 4BP, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
16833935
Country registered
United Kingdom

Michael John Cameron Hawkes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1946
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

Mr Peter Jeremy Cameron Hawkes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

Suzanna Louise Cameron Watt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

Mr Edward Jonathan Cameron Hawkes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

Ms Denize Fiona Cameron Hawkes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
June 1948
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 7 Portman Mews South, London, W1H 6AY, England