HERON ENTERPRISES LIMITED (00420405)

HERON ENTERPRISES LIMITED

Company summary

Confirmation statement overdue

Company number: 00420405
Status: ACTIVE
Incorporated / age: 28 September 194679 years
Registered office: 361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKMAN, Peter Michael Amiel ACTIVE	Secretary	03 Dec 2007				361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
BUCKMAN, Peter Michael Amiel ACTIVE	Director	03 Dec 2007		United Kingdom	August 1941	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
HORSWELL, Stephen ACTIVE	Director	11 Jun 2026		United Kingdom	January 1964	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
O'CONNOR, Jessica ACTIVE	Director	11 Jun 2026		United Kingdom	July 1971	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
ROUGIER, Jennifer Judith, Lady ACTIVE	Director	15 Jul 2004		United Kingdom	December 1941	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
WILLIAMS-GILMOUR, Emma ACTIVE	Director	11 Jun 2026		United Kingdom	September 1962	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
ROUGIER, Jennifer Judith, Lady RESIGNED	Secretary	09 Jul 1997	03 Dec 2007			Court Place, West Monkton, Taunton, Somerset, TA2 8NP
ROUGIER, Richard, Sir RESIGNED	Secretary	23 Nov 1995	09 Jul 1997			35 St Georges Court, Gloucester Road, London, SW7 4RA
TURNER, Corinne Beverly RESIGNED	Secretary		23 Nov 1995			1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
PRICHARD, Mathew Caradoc Thomas RESIGNED	Director		23 Nov 1995	United Kingdom	September 1943	Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
ROUGIER, Nicholas Julian RESIGNED	Director	23 Nov 1995	01 Nov 2004		February 1966	2402 Milan Street, \ 4316, Houston, Texas, Usa
ROUGIER, Richard, Sir RESIGNED	Director	23 Nov 1995	25 Oct 2007		February 1932	Court Place, West Monkton, Taunton, Somerset, TA2 8NP
ROUGIER, Susanna Allan RESIGNED	Director		23 Nov 1995		August 1931	35 St Georges Court, London, SW7 4RA
TURNER, Corinne Beverly RESIGNED	Director		23 Nov 1995		December 1963	1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

BUCKMAN, Peter Michael Amiel ACTIVE
Role: Secretary
Appointed on: 03 Dec 2007
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

BUCKMAN, Peter Michael Amiel ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

HORSWELL, Stephen ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKMAN, Peter Michael Amiel ACTIVE	Secretary	03 Dec 2007				361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
BUCKMAN, Peter Michael Amiel ACTIVE	Director	03 Dec 2007		United Kingdom	August 1941	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
HORSWELL, Stephen ACTIVE	Director	11 Jun 2026		United Kingdom	January 1964	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
O'CONNOR, Jessica ACTIVE	Director	11 Jun 2026		United Kingdom	July 1971	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
ROUGIER, Jennifer Judith, Lady ACTIVE	Director	15 Jul 2004		United Kingdom	December 1941	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
WILLIAMS-GILMOUR, Emma ACTIVE	Director	11 Jun 2026		United Kingdom	September 1962	361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
ROUGIER, Jennifer Judith, Lady RESIGNED	Secretary	09 Jul 1997	03 Dec 2007			Court Place, West Monkton, Taunton, Somerset, TA2 8NP
ROUGIER, Richard, Sir RESIGNED	Secretary	23 Nov 1995	09 Jul 1997			35 St Georges Court, Gloucester Road, London, SW7 4RA
TURNER, Corinne Beverly RESIGNED	Secretary		23 Nov 1995			1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
PRICHARD, Mathew Caradoc Thomas RESIGNED	Director		23 Nov 1995	United Kingdom	September 1943	Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
ROUGIER, Nicholas Julian RESIGNED	Director	23 Nov 1995	01 Nov 2004		February 1966	2402 Milan Street, \ 4316, Houston, Texas, Usa
ROUGIER, Richard, Sir RESIGNED	Director	23 Nov 1995	25 Oct 2007		February 1932	Court Place, West Monkton, Taunton, Somerset, TA2 8NP
ROUGIER, Susanna Allan RESIGNED	Director		23 Nov 1995		August 1931	35 St Georges Court, London, SW7 4RA
TURNER, Corinne Beverly RESIGNED	Director		23 Nov 1995		December 1963	1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ

BUCKMAN, Peter Michael Amiel ACTIVE
Role: Secretary
Appointed on: 03 Dec 2007
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

BUCKMAN, Peter Michael Amiel ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

HORSWELL, Stephen ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom