Company · Ovington Near Richmond
Heron Drive Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Frank Maguire Snr 2016-2026 View profile
- Violet Stephenson 2016-2019 View profile
- Elizabeth Maguire 2016-2026 View profile
- Alexander Stephenson Snr 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 09/05/2016
- Registered office
- Ovington Near Richmond
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frank Maguire (Jnr)
50-75% shares, 50-75% voting, appoints directors · notified 2025-11-19 - confirmed: also a director of this company - Elizabeth Maguire ceased 2025-11-19
25-50% shares, 25-50% voting · notified 2019-09-16 - confirmed: also a director of this company
Group
- Heron Drive Limited
is controlled by Frank Maguire (Jnr)
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-11-19 · source: Companies House PSC register
Ultimately controlled by Frank Maguire (Jnr).
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,840,046
- Total assets
- £1,840,046
- Cash
- £10,210
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,840,046 |
| 2026-03-31 | Not reported | £1,840,046 |
| 2025-03-31 | Not reported | £1,918,949 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frank Maguire (Jnr) Director · appointed 2026
Left in the last 12 months
- Frank Maguire Snr Director · appointed 2016 · resigned 2026
- Elizabeth Maguire Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10169342
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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