HERON LAND DEVELOPMENTS LIMITED

Company number 00644366 ·

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Overview

Company type
Private Limited Company
Incorporated
1959-12-14
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
35,995,071 GBP
Accounts category
Full
Charges
6 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 3 current · 26 resigned

Joe SUTTON Secretary
Appointed 2026-04-28
MR Joe SUTTON Director
Appointed 2018-12-19
Appointed 1992-12-04

View all officers and resignations →

Group structure

Controlled by HERON CORPORATION — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HERON HOMES LIMITED1994-03-28
HERON GARDEN ESTATES LIMITED1982-08-20

Previous registered addresses 2

AddressChanged on
HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF2019-09-05
HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL2010-10-04

Among its peers

Among the oldest 25%

of 3,959 similar companies in W, trading since 1959

Property in England & Wales 62 titles

Freehold
61
Leasehold
1
Most recent registration
2005-09-22
Where
South Gloucestershire (14), Wiltshire (10), Hampshire (7)
Title numberCounty Tenure RegisteredPrice paid
AV94319 South Gloucestershire Freehold 2005-09-22
BD55694 Central Bedfordshire Freehold 2005-09-22
BK191716 Wokingham Freehold 2005-09-22
BK380715 Wokingham Freehold 2005-09-22
GR17804 South Gloucestershire Freehold 2005-09-22
GR28545 South Gloucestershire Freehold 2005-09-22
GR44589 South Gloucestershire Freehold 2005-09-22
GR44734 South Gloucestershire Freehold 2005-09-22
HP127610 Hampshire Freehold 2005-09-22
HP89782 Hampshire Freehold 2005-09-22
LL10868 Lincolnshire Freehold 2005-09-22
LL9187 Lincolnshire Freehold 2005-09-22
NGL10647 Greater London Freehold 2005-09-22
SGL402409 Greater London Freehold 2005-09-22
ST14020 North Somerset Freehold 2005-09-22
ST18493 North Somerset Freehold 2005-09-22
ST197240 North Somerset Freehold 2005-09-22
ST22112 North Somerset Freehold 2005-09-22
ST22113 North Somerset Leasehold 2005-09-22
SY461845 Surrey Freehold 2005-09-22

Showing 20 of 62.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.