Heron Land Developments Limited

00644366

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR 24 BROOK'S MEWS, LONDON, W1K 4EA

Incorporated 14/12/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100

Development of building projects

Officers

Sir Gerald Maurice Ronson

director · Since 04/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

James Eric Manning

secretary · Since 30/03/2018

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Persons with Significant Control

Heron Corporation

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 00828750 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 02/06/2014Registered 14/06/2014Satisfied 07/04/2026

Charge

satisfied

INVESTEC BANK PLC

Created 02/06/2014Registered 07/06/2014Satisfied 20/03/2026

charge

satisfied

INVESTEC BANK PLC (THE LENDER)

Created 11/03/2013Registered 19/03/2013Satisfied 02/04/2026

charge

satisfied

INVESTEC BANK PLC (THE LENDER)

Created 11/03/2013Registered 19/03/2013Satisfied 02/04/2026

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 09/11/2010Registered 19/11/2010Satisfied 19/01/2013

charge

satisfied

STUART ROY HUSSEY AND CHRISTOPHER JOHN HUSSEY

Created 23/08/2010Registered 07/09/2010Satisfied 01/09/2011

charge

satisfied

INVESTEC BANK PLC

Created 27/07/2010Registered 17/08/2010Satisfied 02/04/2026

charge

satisfied

BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 07/07/2010Registered 16/07/2010Satisfied 02/04/2026

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES · EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 11/09/2006Registered 18/09/2006Satisfied 19/01/2013

charge

satisfied

STUART ROY HUSSEY & CHRISTOPHER JOHN HUSSEY

Created 18/10/2004Registered 22/10/2004Satisfied 02/04/2026

charge

satisfied

EUROHYPO AG, LONDON (THE AGENT)

Created 20/02/2004Registered 03/03/2004Satisfied 29/12/2004

charge

satisfied

DAVID WILSON HOMES LIMITED

Created 22/12/1999Registered 23/12/1999Satisfied 02/04/2026

charge

satisfied

BARRATT HOMES LIMITED

Created 16/11/1999Registered 01/12/1999Satisfied 02/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1998Registered 30/09/1998Satisfied 02/04/2026

charge

satisfied

WIMPEY HOMES HOLDINGS LIMITED

Created 03/10/1997Registered 09/10/1997Satisfied 28/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1996Registered 23/09/1996Satisfied 09/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1996Registered 20/02/1996Satisfied 07/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1995Registered 21/08/1995Satisfied 09/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1995Registered 13/04/1995Satisfied 10/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 06/02/1995

charge

satisfied

ALNERY NO. 1283 LIMITED

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

THE LAND AUTHORITY FOR WALES

Created 07/04/1993Registered 27/04/1993Satisfied 09/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 02/04/1992Registered 12/04/1992Satisfied 12/05/1992

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 05/06/1989Registered 15/06/1989Satisfied 25/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1983Registered 10/10/1983

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/02/1983Registered 28/02/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1982Registered 23/04/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1982Registered 14/04/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1982Registered 14/04/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1981Registered 21/08/1981

charge

satisfied

CHARTERED TRUST LIMITED

Created 27/03/1981Registered 31/03/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1980Registered 24/01/1980