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Company profile

Heronlane Limited

UK company 02977052, incorporated on 10 October 1994.

Heronlane Limited is a UK company with status Active founded in 1994 based in South East England.

Company number
02977052
Incorporated
10 Oct 1994
Companies House status
Active

Company identity

Founded / incorporated
10 October 1994

Company number 02977052

Verify at Companies House
Legal name
HERONLANE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 3TP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Heronlane Limited
CRN 02977052
2
Direct and ultimate controller Active LTD
Ravenlane Limited
CRN 13357613

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTQ2MjIyMWFkaXF6a2N4

Published 09 Jul 2026 10:15

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTAzN2FkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTMwMDM2NWFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTI0OTA2OWFkaXF6a2N4

Published 08 Jul 2026 10:08

08 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTI0ODEyNGFkaXF6a2N4

Published 08 Jul 2026 10:03

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTI0ODA5OWFkaXF6a2N4

Published 08 Jul 2026 10:02

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Oct
1994

Incorporated

Inception

Company registered at Companies House