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HERON LAND DEVELOPMENTS LIMITED
2nd Floor 24 Brook S Mews,
London,
W1K 4EA
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 4
- Company No: 00644366
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HERON LAND DEVELOPMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON LAND DEVELOPMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 December 1959
41100 Development of building projects - Development of building projects
Available to 01 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe (Joseph Thomas) Thomas Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Mr Stephen Philip Bailey | Director | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank PLC | OUTSTANDING | |||
| Investec Bank PLC | OUTSTANDING | |||
| Account Charge | Investec Bank PLC (The Lender) | OUTSTANDING | ||
| Deed Of Sub-charge And Security Assignment | Investec Bank PLC (The Lender) | OUTSTANDING | ||
| Development Manager Charge | Eurohypo Aktiengesellschaft, London Branch | SATISFIED | ||
| Legal Charge | Stuart Roy Hussey And Christopher John Hussey | SATISFIED | ||
| Deposit Account Charge Agreement | Investec Bank PLC | OUTSTANDING | ||
| A Deed Of Assignment | Banco Santander, S.a. London Branch As Security Trustee For The Finance Parties | OUTSTANDING | ||
| Development Manager Charge | 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 | SATISFIED | ||
| Legal Charge | Stuart Roy Hussey & Christopher John Hussey | OUTSTANDING | ||
| Developer Security Agreement | Eurohypo Ag, London (The Agent) | SATISFIED | ||
| Legal Charge | David Wilson Homes Limited | OUTSTANDING | ||
| Legal Charge | Barratt Homes Limited | OUTSTANDING | ||
| Deed Of Assignment | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | Wimpey Homes Holdings Limited | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limited As Trustee On Behalf Of The Secured Parties | SATISFIED | ||
| Guarantee And Debenture | Alnery No. 1283 Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Agreement | The Land Authority For Wales | SATISFIED | ||
| Legal Mortgage | National Westminster Bank Ltd | SATISFIED | ||
| Deed Of Charge | Secretary Of State For Defence | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Chartered Trust Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £456,000.00 | £75,000.00 | £51,000.00 | £20,000.00 | £48,000.00 |
| Net Worth | £21,267,000.00 | £319,000.00 | £90,000.00 | £28,000.00 | £919,000.00 |
| Total Current Liabilities | £598,000.00 | £137,000.00 | £357,000.00 | £98,000.00 | £90,000.00 |
| Total Current Assets | £21,865,000.00 | £456,000.00 | £447,000.00 | £126,000.00 | £1,009,000.00 |