HERON ENTERPRISES LIMITED
Company details
- Registered name
- HERON ENTERPRISES LIMITED
- Company number
- 00420405
- Registered office
- 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS, UNITED KINGDOM · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 1946
- Status
- Active
- Age
- 79 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jul 2026
- Confirmation statement — last
- 10 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 July 2026 (50 days overdue).
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2026 | Director appointed | — | WILLIAMS-GILMOUR, Emma |
| 11/06/2026 | Director appointed | — | O'CONNOR, Jessica |
| 11/06/2026 | Director appointed | — | HORSWELL, Stephen |
| 06/06/2017 | Person with significant control ceased | Mr Peter Michael Amlel Buckman | — |
| 06/06/2017 | Person with significant control added | — | Mr Peter Michael Amlel Buckman |
| 06/04/2016 | Person with significant control added | — | Lady Jennifer Judith Rougier |
| 03/12/2007 | Secretary resigned | ROUGIER, Jennifer Judith, Lady | — |
| 03/12/2007 | Director appointed | — | BUCKMAN, Peter Michael Amiel |
| 03/12/2007 | Secretary appointed | — | BUCKMAN, Peter Michael Amiel |
| 25/10/2007 | Director resigned | ROUGIER, Richard, Sir | — |
| 01/11/2004 | Director resigned | ROUGIER, Nicholas Julian | — |
| 15/07/2004 | Director appointed | — | ROUGIER, Jennifer Judith, Lady |
| 09/07/1997 | Secretary resigned | ROUGIER, Richard, Sir | — |
| 09/07/1997 | Secretary appointed | — | ROUGIER, Jennifer Judith, Lady |
| 23/11/1995 | Director resigned | TURNER, Corinne Beverly | — |
| 23/11/1995 | Director resigned | ROUGIER, Susanna Allan | — |
| 23/11/1995 | Director resigned | PRICHARD, Mathew Caradoc Thomas | — |
| 23/11/1995 | Secretary resigned | TURNER, Corinne Beverly | — |
| 23/11/1995 | Director appointed | — | ROUGIER, Richard, Sir |
| 23/11/1995 | Director appointed | — | ROUGIER, Nicholas Julian |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HERON ENTERPRISES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
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About HERON ENTERPRISES LIMITED (00420405)
HERON ENTERPRISES LIMITED is a private limited company incorporated on 28 September 1946 and registered in the United Kingdom under company number 00420405. Its registered office is at 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Lady Jennifer Judith Rougier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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