Herons Rest Land and Developments LTD
Company 14669006 Active
Connected board network
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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.
2 directors on the board
- John Mcveigh Director · appointed 2024
- Lisa Jane Moran Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Mcveigh Director · appointed 2024
- Lisa Jane Moran Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- O'Connor Properties Limited 2 shared directors
Connected through a shared director
- IDT Property UK LTD 1 shared director
- Urbnfibre Limited 1 shared director
- Urbanfibre Limited 1 shared director
- Beigh Properties Limited 1 shared director
- Roundbush Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14669006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2023 |
| Address | 164 FIELD END ROAD, EASTCOTE, HA5 1RH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- John William O'Rourke ceased 2024-01-05
25-50% shares, 25-50% voting · notified 2023-02-16 - Gary O'Rourke ceased 2024-01-05
25-50% shares, 25-50% voting · notified 2023-02-16 - O'Connor Properties Limited
75-100% shares, 75-100% voting · notified 2024-01-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- John Mcveigh Director · appointed 2024
- Lisa Jane Moran Director · appointed 2024
Show 4 former officers
- Chloe O'Rourke Director · appointed 2023 · resigned 2024
- Gary O'Rourke Director · appointed 2023 · resigned 2024
- Linda Christine O'Rourke Director · appointed 2023 · resigned 2024
- John William O'Rourke Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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