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HERON LAND HOLDINGS LIMITED
2nd Floor 24 Brook S Mews,
London,
W1K 4EA
-
active
Active - Accounts Filed - Age: 53 Year(s)
- Directors: 4
- Company No: 01009681
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HERON LAND HOLDINGS 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 HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 April 1971
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 Stephen Philip Bailey | Director | ||
| Mr Joe (Joseph Thomas) Thomas Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Amendment To Security Interest Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| Debenture | Eurohypo Ag,london Branch | SATISFIED | ||
| Security Interest Agreement | Eurohypo Aktiengesellschaft London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture With Floating Charge | Eurohypo Aktiengesellschaft London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Aktiegesellschaftas Agent And Trustee For The Finance Parties ( | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limited As Trustee On Behalf Of The Secured Parties | SATISFIED | ||
| Guarantee And Debenutre | Alnery No. 1283 Limited | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Hill Samuel & Co Limited | SATISFIED | ||
| Legal Charge | Hill Samuel & Co Ltd | SATISFIED | ||
| Legal Mortgage | Lloyds Bank Ltd | SATISFIED | ||
| Legal Mortgage | Lloyds Bank Ltd | SATISFIED | ||
| Legal Mortgage | Lloyds Bank Ltd | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Hill Samuel Co Ltd | SATISFIED | ||
| Legal Charge | Hill Samuel & Co. Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,614,717.00 | £1,785,705.00 | £1,828,942.00 | £1,867,071.00 | £1,929,791.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £1,614,717.00 | £1,785,705.00 | £1,828,942.00 | £1,867,071.00 | £1,929,791.00 |