HERONLAND LIMITED
HERONLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01414324, and its current status with Companies House is active. The company was incorporated on 12 February 1979 and lists its registered address as London, United Kingdom. 3 shareholders are on record for HERONLAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for HERONLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S L CAMERON WATT,E J CAMERON HAWKES CAMERON AND D F, holding 74% — a majority holding — followed by ON BEHALF OF THE LAURA HAWKES 2007 BARE TRUST MICHAEL at 25%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S L CAMERON WATT,E J CAMERON HAWKES CAMERON AND D F | 74% | Companies House | |
| ON BEHALF OF THE LAURA HAWKES 2007 BARE TRUST MICHAEL | 25% | Companies House |
Officers
4
Four officers are currently on record for HERONLAND LIMITED, filed with Companies House. Tania Mcluckie (appointed 2020-02-04), Edward Hawkes (appointed 2020-02-04) and Denize Hawkes all serve as Director; James Morris (appointed 2025-12-22) serves as Company Secretary.
Management authority at HERONLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERONLAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HERONLAND LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HERONLAND LIMITED?
Three shareholders are currently on record for HERONLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S L CAMERON WATT,E J CAMERON HAWKES CAMERON AND D F, holding 74% — a majority holding — followed by ON BEHALF OF THE LAURA HAWKES 2007 BARE TRUST MICHAEL at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HERONLAND LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HERONLAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HERONLAND LIMITED have on record?
3 shareholders are shown on record for HERONLAND LIMITED.
What is HERONLAND LIMITED's company registration number?
HERONLAND LIMITED's registration number is 01414324, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERONLAND LIMITED still an active company?
HERONLAND LIMITED's status on Companies House is listed as active.
When was HERONLAND LIMITED incorporated?
HERONLAND LIMITED was incorporated on 12 February 1979, according to Companies House.
What is HERONLAND LIMITED's registered address?
The registered address on file for HERONLAND LIMITED is London, United Kingdom.
What legal structure is HERONLAND LIMITED registered as?
HERONLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERONLAND LIMITED?
Four officers are currently on record for HERONLAND LIMITED, filed with Companies House. Tania Mcluckie (appointed 2020-02-04), Edward Hawkes (appointed 2020-02-04) and Denize Hawkes all serve as Director; James Morris (appointed 2025-12-22) serves as Company Secretary. Management authority at HERONLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERONLAND LIMITED have a parent company or subsidiaries?
HERONLAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERONLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERONLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERONLAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERONLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.