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Company number
00909341

HERONFIELD DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HERONFIELD DEVELOPMENTS LIMITED
Company number
00909341
Registered office
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 June 1967
Status
Active
Age
59 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jonathan Paul Quentin Fell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/06/2022
Martin Anthony Fell
significant-influence-or-control
Notified 20/06/2022
Mr Christopher John William Fell
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Timothy Dennis Stephen Fell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Timothy Dennis Stephen Fell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Martin Anthony Fell
born 05/1959 · United Kingdom has significant influence or control Notified 20/06/2022 Controls 3 companies
Jonathan Paul Quentin Fell
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/08/2022 Controls 3 companies
Mr Christopher John William Fell
born 08/1955 · England holds 25–50% of votes Control ended 20/06/2022 Controls 5 companies
Mr Timothy Dennis Stephen Fell
born 08/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/06/2022 Controls 8 companies
Mr Timothy Dennis Stephen Fell
born 08/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2022 Person with significant control ceased Jonathan Paul Quentin Fell
20/06/2022 Person with significant control ceased Mr Timothy Dennis Stephen Fell
20/06/2022 Person with significant control ceased Mr Christopher John William Fell
20/06/2022 Person with significant control added Martin Anthony Fell
20/06/2022 Person with significant control added Jonathan Paul Quentin Fell
21/03/2020 Person with significant control ceased Mr Timothy Dennis Stephen Fell
06/04/2016 Person with significant control added Mr Timothy Dennis Stephen Fell
06/04/2016 Person with significant control added Mr Timothy Dennis Stephen Fell
06/04/2016 Person with significant control added Mr Christopher John William Fell

Documents for HERONFIELD DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/00909341
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERONFIELD DEVELOPMENTS LIMITED?
According to the official registry, the company number of HERONFIELD DEVELOPMENTS LIMITED is 00909341.
Where is HERONFIELD DEVELOPMENTS LIMITED registered?
The registered office is CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM.
What is the SIC code of HERONFIELD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HERONFIELD DEVELOPMENTS LIMITED?
Jonathan Paul Quentin Fell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HERONFIELD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERONFIELD DEVELOPMENTS LIMITED (00909341)

HERONFIELD DEVELOPMENTS LIMITED is a private limited company incorporated on 27 June 1967 and registered in the United Kingdom under company number 00909341. Its registered office is at CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jonathan Paul Quentin Fell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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